Achi news desk-
A gang that arranges bank accounts for big bookies and speculators in the capital has been caught. The police arrested three youths, who opened accounts of acquaintances and financially weak people by taking Aadhaar and other documents and transacted gambling.
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The accused opened the account by taking documents of a young man who works in a private company of Devpuri. Started trading money for betting on it. During the police investigation, the young man was surprised when he was caught and shown his bank account transactions. After questioning him, the police caught the gang. The police said that Trughan Jaiswal, originally a resident of Kasdol, lives on rent in Devpuri. He works for a private company. He borrowed Rs 5000 from Nikhil Ahuja a few months back. He did not return this money. One day Nikhil called Strughan and asked for money. Strogan said he has no money right now. Then he asked for PAN card, Aadhar card, two photographs and other documents. Strohan handed over the documents. The accused opened a bank account in his name and gave the register and the ATM card to the gambling agents. Gambling money began to accumulate in him again. Transactions worth Rs 5-6 lakh take place in this account daily.
