The MP Police have registered a case of cheating against online betting bookie Satish Sanpal and his two associates Vivek Pandey and Amit Sharma for allegedly opening bank accounts in name of bogus firm owner Pramod Rajak in various banks and transacting betting amounts through it, the police said.
The police on investigation found in Axis Bank, Yes Bank, HDFC bank and ICICI bank branches located in Jabalpur the accounts were opened by the accused persons in name of bogus Vashet Services (OPC) Private Limited owner Pramod Rajak and from these bank accounts transactions of betting amounts was done, the police said.
The accused persons used Aadhaar card, PAN card and other documents of Pramod Rajak resident of Garha locality of Jabalpur Madhya Pradesh to open bank account in his name in various banks.
The police took action on a complaint received from Pramod Rajak alleged Satish Sanpal, Vivek Pandey and Amit Sharma fraudulently signed certain documents from him as he approached them through his younger brother requiring Rs.30000 for marriage function in December 5, 2021.
The complainant mentioned he came in contact with Satish Sampal through his younger brother who knows Sampal who told to meet Pandey and Sharma and take money from them, the police said.
The complainant went to take money from Pandey and Sharma whom he asked why these many documents are singed from him but the accused persons told it is mere formality, the police said.
Now the complainant fear the documents signed by him might be used for money transactions in banks after he learnt about the police action against bookie Satish and seizure of doucments from his office therefore he made complaint to the police suspecting foul play with him, the police said.
Accused persons Sharma and Pandey are at large, the police said.
The case of cheating is registered in Lordganj police station in Jabalpur, Madhya Pradesh against trio under section 420 of IPC and further investigation is taken up by the police, the police said.
