LUDHIANA: The Division 1 police on Tuesday arrested a person for fraudulently transferring cash from international nations utilizing the paperwork of useless individuals,
The accused has been recognized as Ashok Kumar of New Kitchlu Nagar. The FIR has been lodged on the assertion of Division 1 ASI Lakhwinder Singh. The ASI stated, “On Monday, we acquired data that Ashok Kumar works as a property vendor and fee agent at his workplace close to Mata Rani Chowk. Moreover, he runs a cash switch enterprise and transfers cash from overseas utilizing the ID proofs of useless individuals and their solid signatures.” The police arrested the accused after lodging an FIR underneath sections 420 (dishonest), 465 (punishment for forgery), 467 (forgery of invaluable, safety or will and so on), 468 (forgery for function of dishonest), 471 (utilizing as real a solid doc) and 120-B (prison conspiracy) of the IPC. A cop stated, “The accused is being questioned on his hyperlinks with criminals overseas. It’s suspected that he obtained cash from them utilizing IDs of useless individuals.”
The accused has been recognized as Ashok Kumar of New Kitchlu Nagar. The FIR has been lodged on the assertion of Division 1 ASI Lakhwinder Singh. The ASI stated, “On Monday, we acquired data that Ashok Kumar works as a property vendor and fee agent at his workplace close to Mata Rani Chowk. Moreover, he runs a cash switch enterprise and transfers cash from overseas utilizing the ID proofs of useless individuals and their solid signatures.” The police arrested the accused after lodging an FIR underneath sections 420 (dishonest), 465 (punishment for forgery), 467 (forgery of invaluable, safety or will and so on), 468 (forgery for function of dishonest), 471 (utilizing as real a solid doc) and 120-B (prison conspiracy) of the IPC. A cop stated, “The accused is being questioned on his hyperlinks with criminals overseas. It’s suspected that he obtained cash from them utilizing IDs of useless individuals.”