CURATED BY – SUNIL YADAV | CITYCHIEFNEWS

Katni, In the case of online transactions worth crores of rupees opened in 17 bogus accounts opened in Suryoday Bank near Maiji river in Katni district, Katni Police has revealed that transactions worth crores of rupees have taken place in these accounts through online gaming, and this A case has already been registered against two accused and when one of the accused was arrested and interrogated, it was found that the accounts had been opened by giving money to the youth of Gaitra village of Madhavnagar. Whose mastermind is Durgesh Yadav, a resident of Shahnagar in Panna district, who is still absconding. In this case, 9 other accused have been arrested from Bhopal from whom 3 laptops and 9 mobile phones have been seized.

Katni SP Abhijeet Ranjan said that Ankita Gupta, branch manager of Suryoday Bank located near May River, had lodged a complaint in the Kotwali police station that many such accounts have been opened in her bank from which online transactions worth crores of rupees have been made. On the basis of the complaint, when the youths who had accounts were questioned, they said that they were given money in lieu of feeding the accounts and they did not know that installment transactions had taken place in their bank accounts. Tell the police two names of those who have opened the accounts, one is Vivek Patel and the other is Durgesh Yadav. Police registered a case against both of them and arrested Vivek Patel, while Durgesh Patel is still absconding. Madhavnagar police interrogated the arrested Vivek Patel in the entire matter and through its information system, the Madhavnagar police team reached Bhopal and arrested 9 people from an apartment, from whom 3 laptops and 9 mobile phones were seized. Katni SP Abhijeet Ranjan also said that after the arrest of the accused, it was found that about 17 bogus accounts were opened in Suryoday Mini Finance Bank and online transactions worth about Rs 4 crore were made from many banks in these accounts. So far 10 accused have been arrested in this entire case. The mastermind of this entire matter, Durgesh Yadav, is absconding and will be arrested soon. And there may be even bigger revelations in this matter.