5 accused arrested in family suicide case of Bhopal
The couple committed suicide by poisoning two sons; Bank employee-businessman also among the accused
Bhopal connection of family suicide case, 5 accused arrested: The
Five accused have been arrested in the suicide case of a couple after killing two sons by poisoning them in Bhopal. Rs 95,700 were transferred from the Bank of Baroda account of insurance agent Bhupendra Vishwakarma, who committed suicide, to an account in Yes Bank in Bhopal.
On this basis, the police made the arrest of 5 people, including the account holder and the employee of Yes Bank who got a commission of Rs 1.80 lakh. The police is now on the lookout for the accused who had given the commission. A team is also being sent to Delhi.
Police arrested these five accused living in Bhopal after 38 days of investigation. These include a businessman and a bank worker. Khaleel was arrested 23 days ago from Tonk in Rajasthan in this case. Khalil used to provide fake bank accounts to the fraudsters. He had given his account on rent to the fraudsters for Rs 40,000.
Bhupendra lived in Ratibad, Bhopal with his wife and two sons. He was originally from Amba in Rewa. His parents live in Rewa only. He is a farmer by profession.
Shariq Baig (25) of Arvaliya, Mohammad Ubez Khan (27) of Jumerati, Arshad Baig (29) of Talaiya, Shah Jahan alias Shaji Khan (31) of Kamla Park and Farhan Rehman (30) of New Ashoka Garden.
Cyber police investigation revealed that money was transferred from Bhupendra’s Bank of Baroda account to Amyra Traders’ account in Yes Bank’s Hamidia Road branch. Rs 95,700 were transferred to this account. Shariq is the proprietor of Amyra Traders. When Shariq was interrogated in custody, the names of four more accused came to the fore.
Rs 95,700 was transferred to the account of Amyra Traders. On this base, the police caught him and his four companions.
Police interrogation of Shariq revealed that Shaji is his acquaintance. He told that he is connected to a group on Telegram. Here some people are earning lakhs of rupees by investing in online business. To join this group it is necessary to have a current account. Shariq agreed to open an account in the name of his firm on the advice of Shaji.
Ubez got the banker Farhan to identify Shaji
Shaji’s friend is Ubez. It was Ubez who introduced Shaji to Yes Bank employee Farhan. Farhan fraudulently conducted Field Investigation (FI) before opening the account in the name of Amyra firm. When the investigation was done, only tables were kept at Shariq’s shop. There was a poster outside. Shariq was not even present there during the investigation. Even after this, Farhan, a bank employee, made a positive FI regarding the amount of about 10 thousand rupees. With this the account was opened in Yes Bank.
Arshad Baig is a relative of accused Shariq. Both are also friends. Arshad had withdrawn the amount from Bhupendra’s account to Shariq’s current account. He had arranged the banner and table installed in the shop of Amyra Traders before the FI. Shaji was the mediator in this forgery. He used to keep in touch with the accused on the Telegram group. Used to convey his guidelines to other accused.
