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Fraud of lakhs of rupees in the name of Jobs !

 Police have arrested a man from Burdwan city for his involvement in seizing Tk 10 lakh by assuring him to be sent abroad. 

The name of the victim is Swapan Mia Sheikh. His home is on Parkas Road in Burdwan city. He was arrested from home on Sunday afternoon. The victim was submitted to the Burdwan CJM court on Monday. Investigating Officer Sandeep Bhagwan Fund appealed to the seven -day transit remand to take him to Maharashtra, taking the custody of the victim in custody in need of investigation. CJM Binod Mahat granted that application. CJM has directed the investigating officer to submit the report to the CJM court in Mumbai. According to police and court sources, Mohammad Yasik and Mohammad Siddique, a resident of Girdhari Singh Field in Lakhnaur, Uttar Pradesh, filed a complaint with the Dongri police station in 2023. 

On the basis of the complaint, the police station filed a case under fake documents. On the complaint, Yasik said that he was introduced to a transport company while working at a transport company in the 21st. At that time he didn't have much work. He intends to go abroad for work. Swapan assured him to send him abroad. He was asked to raise a few others. Accordingly, he raised seven others. In 2019, passports were sought from them to go abroad. He was asked to send the passports to Mumbai address to create a visa. Accordingly he sent the passports. Swapan wants 10 lakh from eight people to send abroad. They send the money to the dream app through the payment app.


Location: West Bengal, India

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