Accused of online fraud still out of police’s reach

The accused in case of online fraud of 77 lakh rupees are still out of reach of Udaipur police. However, a female accused from Delhi has been arrested by police. Since all the accused are from Delhi, police is unable to trace them. All bank details of the accused are with Goverdhan Vilas police but the issue is that either the photos or the addresses are incorrect in the bank accounts. It may be noted that there are 30 bank accounts where transactions were carried out, but the fake accounts or the incorrect ones out of these are the point of concern. Police teams have been sent to Delhi once again to investigate the case.

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The online fraud victim Bhanwarlal, retired employee of PWD, had informed police about certain people who had fooled him with investment schemes and he lost 77 lakh rupees in the process. Based on some of the details, police arrested Vinita w/o Shahzad Khan of South Delhi and recovered 11 lakh rupees from her bank account. The other accused are yet to be traced for which Delhi police will also provide assistance.