Jalandhar Police Busts Multi-State Bank Cheque Fraud Syndicate
The Jalandhar Commissionerate Police in Punjab has made a significant breakthrough by dismantling a multi-state bank cheque fraud syndicate. On Sunday, five individuals were arrested across three states.
Scam Spanned Six States
According to the police, the scam targeted six states: Punjab, Haryana, Himachal Pradesh, Uttar Pradesh, West Bengal, and Karnataka. A total of 61 scams have been identified, and 19 bank accounts have been seized.
Police Statements
Jalandhar Police Commissioner Swapan Sharma stated, “In the preliminary investigation, it has been found that the network of the said accused is spread across six states. The first of which is Punjab, then Haryana, Himachal Pradesh, Uttar Pradesh, West Bengal, and Karnataka. The associates of the accused are spread across all the states. The accused get bank accounts opened by luring innocent people with their words. Then get the cheques deposited in them.”
Director General of Punjab Police, Gaurav Yadav, also took to social media site X to confirm the breakthrough, stating, “In a major breakthrough, Jalandhar Commissionerate Police dismantles multi-state bank cheque fraud syndicate, arresting five individuals from three states. Scams spanned in six states: Punjab, Haryana, Himachal Pradesh, Uttar Pradesh, West Bengal and Karnataka. 61 scams identified, 19 accounts seized, and incriminating items recovered. Punjab Police is committed to disrupting all cyber crimes and protecting citizens’ finances as per the directions of Hon’ble CM Bhagwant Mann.”
Doubts Revealed
Jalandhar -: Jalandhar is a city in the state of Punjab, India. It is known for its rich history and culture.
Commissionerate Police -: Commissionerate Police is a type of police system in India where a city is managed by a Police Commissioner. The Commissioner has more powers compared to regular police.
Multi-state -: Multi-state means involving more than one state. In this case, the fraud happened in several states in India.
Bank cheque fraud syndicate -: A bank cheque fraud syndicate is a group of people who work together to cheat banks using fake or stolen cheques.
Arrests -: Arrests mean that the police have caught and taken people into custody because they believe these people have done something illegal.
Scam -: A scam is a dishonest plan to cheat people out of their money or valuables.
Seized -: Seized means taken away by the police or authorities, usually because it is part of an investigation.
Police Commissioner -: A Police Commissioner is a high-ranking officer in charge of the police force in a city or region.
Director General -: The Director General is the highest-ranking officer in the police force of a state or country.