Ghaziabad Police has busted a gang which financed vehicles through year-old bank account statements of bank accounts opened through fake papers by arresting the wanted kingpin, Ajeet, a native of Dhampur in Bijnore. He was presently living in Ghaziabad. This was revealed at a press meet by SSP Vaibhav Krishna and SP City Shlok Kumar.
The modus operandi of the gang was to open bank accounts through fake documents. Then the gang members extracted a year-old statement and through it got the vehicles financed and made the down payment. Once the vehicle was in their possession they sold it to others at a profit. The finance company could not trace the accused as the documents used to open bank accounts were fake. One accused Pawan is still absconding while the police managed to nab Ajeet, Rohit and Narendra. Six bikes, 6 scooties, one Swift car and one I phone were seized.
On Oct 21 a team of cops from Khoda Police Station nabbed the accused from near Kavita Palace, Khoda.