Indore: The local cyber cell in the Madhya Pradesh state has exposed one of the biggest fraud scams amounting to hundreds of crores of rupees. Closely related to the matter, it has been found that some bank employees also face similar probes. The state cyber cell police have mapped fifteen accounts where transactions summing to 138 crores of rupees are indicated. Among the six accused persons, one of them, Mohammad Jabez, has been arrested in connection with the case.
Recently, in the so-called story in the job and employment sector, IndusInd Bank manager Jabez has been taken into police custody, and the details are emerging every day. According to the prosecution, during the past five months, Jabez purportedly made 138 crore deposits into fifteen accounts. Certain police departments, especially from Gujarat, Maharashtra, and Telangana, have already seized four accounts. The accused had obtained dozens of accounts in her name under the pretext of the establishment of various fictitious firms in several districts of the state. The cyber cell team is now interrogating Jabez, and they believe he will reveal more aspects of the plan.
Jitendra Singh of Cyber Cell Police Superintendent, when further asked, said they caught an accused involved in an 85 lakh fraud a few days back. Under the coercive pressures of interrogation, Mohammad Jabez admitted to having opened 15 fictitious current accounts and was able to transact 138 crores. It is quite shocking that such an infamous person who has been involved in various frauds is not only a familiar name in Indore city but in many cities of the country and more than ten districts of the state. For one year, Jabez deposited 138 crores rupees to bank accounts named like R K Enterprises, and 14 other bank accounts and the money was transferred and withdrawn by fraudsters.
In another case, forgery of 58 crores was found to have been made in a particular account under the identity of Sanjay Commodity. The police are now following the money trail and looking into the assets and the bank accounts of Jabez, his birth parents, and his other relatives. The police have reported that all the concerned current accounts which are connected with the accused in the 3A Industry Indore, Odisha, Sipcot Bihta UP, Karnataka, Maharashtra, Gujarat, and Tamilnadu have been frozen.
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