UP News: A case of cheating in the name of doubling money has come to light in Bilariaganj of Azamgarh. The thugs have cheated 500 crore rupees from hundreds of people by trapping them. The matter came to light when Mohammad Sharif of Chhichori village in Bilariaganj police station filed a case against Belal of Chhichori village and 12 people of his family.
Delhi and Mumbai also have network
Azamgarh’s thug Belal Ahmed used to give receiving even after taking money. In three years, he had spread his network from Azamgarh to Mumbai. About three years ago, Belal started this scam. Till now it has spread its network from Azamgarh to Delhi. Realizing the fraud, people got angry for the last five months. When the victims started asking for their money, Belal started making various excuses. Belal also tried to flee abroad, but due to the activeness of the victims, the accused could not succeed in his plans.
Salman Khan’s name taken
Salman Khan deposited two lakh rupees in Jehan Financial Group for a year. This is his deposit slip. Also took 35 lakh rupees from the inspector. This network has also cheated Inspector Anwar Ali, who was posted in Azamgarh in the year 2021. Anwar Ali got greedy and deposited 10 lakh of GPF, 16 lakh 36 thousand of personal loan and seven lakh from savings account i.e. 35 lakh in total. Anwar, together with himself and his close and relatives, deposited Rs 98 lakh in Jehan Financial Group. Anwar Ali, presently posted in Ballia, has filed a case at Phephna police station in Ballia district after realizing that he was cheated.
case registered against these accused
Thugs cheated Fahad Ahmed of more than three lakhs in two installments in Azamgarh district. A case has been registered against the accused in Azamgarh. Victim Mohammad Sharif told that in this case accused Belal Ahmed, his wife Neha, Raza Haider, brother Sujatullah, Syed Mohammad Aaqib, Syed Mohammad Talib, family members Sibgatullah, Arshad, Khalid resident of Kokilpur police station Kotwali Jianpur, Ali Muzaffar Khalispur police station Kotwali Jianpur , Sajid Sareek Shaikh, Shaba resident Oshiwara Munted Tower Samor, Navi Mumbai and one unidentified.
case against six in Ballia also
In Ballia also case has been registered against six accused. A case has been registered against the six accused on the complaint of Inspector Anwar Ali at Phephna police station in Ballia district. Among these accused are Mohammad Belal, Mohammad Aaqib, Neha, Saba, Sajid Sharif Sheikh and Zeeshan Sheikh. The wire of this case is connected from Azamgarh to Mumbai. Bilal also cheated many people of Mumbai by giving them fake checks. On knowing about themselves being cheated, these people reached the address given by Bilal, about which Bilal had told them that I live here. But when Bilal was not found there, the people living at that address were cheated by the people who were cheated.