Chandigarh: Punjab Police DGP Gaurav Yadav has announced that 7 police personnel, including Ludhiana Police Commissioner Kuldeep Chahal and Cyber Cell in-charge Jatinder Singh, will be honored with DGP Disk after Ludhiana Police successfully arrested the accused in a Rs 7 crore fraud case involving Vardhman Group owner SP Oswal.
Punjab CM Bhagwant Mann has also praised Ludhiana Police for their efforts. The police have recovered 5.25 crores from the culprits, as well as 3 mobile phones and 6 ATMs from various banks. DGP Punjab Police Gaurav Yadav shared this information through a tweet, announcing the recognition for ASI Raj Kumar, Paramjit Singh, Rajesh Kumar, Rohit, and Simrandeep Singh.
Police Commissioner Kuldeep Chahal said that Ludhiana Police went to Guwahati in Assam and arrested the accused Atanu Chaudhary and Anand Chaudhary with the help of the police there. They strongly suspect the involvement of bank employees in this case. Bank employees of Assam are also involved in this big fraud, which is being investigated.
Police Commissioner Kuldeep Chahal said that only after checking the bank account numbers of the accused, it was found that one account was in the name of Atanu Chaudhary and the other account was in the name of Anand Chaudhary, after which the police reached the culprits.
Police Commissioner Kuldeep Chahal said that a case has been registered against Nimmi Bhattacharian resident of Guwahati, Alok Rangi resident of West Bengal, Ghulam Mantoja resident of West Bengal, Sanjay Sutradhar resident of Assam, Rintu resident of Assam, Rumi Kalita resident of Assam and Zakir resident of Assam and teams are conducting raids to arrest them. Soon all the culprits will be in police custody.