Ujjain Crime News: Ujjain (Naiduniya Representative). A case of deposit of five crore rupees from abroad has come to light in four bank accounts of a youth resident of Shivshikt Nagar. The young man used to work at the hotel. In October 2021, a youth from Indore was found and he was tricked into giving 15 thousand rupees per month for posting funny videos on Facebook. After this, he got four bank accounts opened and got him to sign blank cheques. The youth had bought the house by withdrawing Rs 23 lakh from the bank account. On which the Indori youth, along with a constable of Madhavnagar police station, got him beaten up in the police station and got his house in the name of his friend. The youth had complained to CM Helpline and Collector Ashish Singh in public hearing. After this the police is engaged in the investigation of the case.
Rahul Malviya resident used to work at Shivshakti Nagar Hotel. He had found Saurabh Yadav resident of Indore at the hotel located in Kanthal. Saurabh tricked Rahul that he would get him 15 thousand rupees per month for posting funny videos on Facebook. On this, Rahul agreed. Saurabh got Rahul to sign blank cheques by opening accounts in four banks. After this, money from abroad started getting deposited in Rahul’s bank accounts.
Bank officials had asked – where is the money coming from
When Rahul went to the bank in January, the officials there inquired from where so much money was coming in his account. On this he said that he has Rs. The bankers told him that he would have to deposit the tax of these Rs. After this, Rahul spoke to Saurabh and he said that the tax will also be deposited.
Bought house with out Rs 23 lakh
An acquaintance told Rahul that so much money is coming from some wrong work. On this, he had bought a house on Kanipura road by withdrawing Rs 23 lakh from Axis bank account. When Saurabh asked him the reason for withdrawing money, he told that he has bought the house.
beaten up with constable
Saurabh came to Ujjain with his partner Bhola and together with the constable and others posted at Madhavnagar police station, called him to the police station and got him beaten up fiercely. After this, Rahul’s mother Jayshree was called and got the house done in the name of Bhola. Rahul alleges that when CSP went to Pallavi Shukla’s place to complain, an ASI had demanded five lakh rupees from him.
Complaint not heard at police station
Rahul had reached Chimanganj police station and Kotwali police station after complaining about crores of rupees coming in his bank account. from where he was banished. The policemen did not take him seriously. On which Rahul had complained to Collector Ashish Singh in CM helpline and public hearing. Kotwali police is engaged in investigation in the matter.
It has come to the fore that crores of rupees have been deposited in the bank account of a young man. The matter is being investigated. After that something will be said.
Satyendra Kumar Shukla, SP Ujjain
Posted By: Hemant Kumar Upadhyay