Nagpur: Puja Singh, 53, a housewife, was arrested from Haryana on August 16 after police Ajni suspected of eight bank accounts, including Rs 4 Lakh as a balance, and five cellphones even though she did not have a stable job.
After a search at the Puja residence in Ladwa Town in connection with online fraud, police Ajni discovered his relationship with Racketeers to whom he gave bank accounts and ATM cards because the victims of the Dupas with the pretext of giving them loans at the loan rate.
The police are now trying to zero at the foot of Singh Vikas Jain, Deepak Chavan and Sanjeev Kumar Singh who posed as representatives of financial institutions to deceive Loco-Pilot Devanand Shende in the amount of RS 98,000 promising to him a loan of Rs 8 lakh at 6.9% interest.
First squeezer convinced Shende to register for a loan by depositing the RS 3,500 into a bank account found Sanjeev Kumar.
Then, the extortion forced Shende to cough RS 98,000 extra in the pretext of various loan processing fees.
The two numbers are stored in a Puja account that is now behind the bar.
Sheetal Gaikwad Police Inspector from the Ajni Police Station said Puja had turned off his cellphone but was arrested based on KYC details mentioned in his bank account.
Knowing that police from Delhi and other countries also tried to catch puja but he managed to suggest them.
“The search made at his residence allows us to get evidence,” said Gaikwad.ajni police, under the supervision of Zonal DCP Akshay Shinde, now trying to arrest another suspect.
House makerwith 8 a / cs bank, 5 cellphone sans income was held
