Thugs who cheated 171 people, along with bank manager, ‘cheated’ the police

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Sikar / Khatushyam The police have arrested the accused of cheating 6 lakh rupees from four people in the name of sending them abroad. The police team reached Mumbai in connection with the fraud of 20 lakh rupees of Shri Shyam Mandir Committee.

By: Sachin

Updated: 14 Oct 2020, 11:45 AM IST

Sikar / Khatushyam The police have arrested the accused of cheating 6 lakh rupees from four people in the name of sending them abroad. The police team reached Mumbai in connection with the fraud of 20 lakh rupees of Shri Shyam Mandir Committee. Police laid a trap to catch the thugs. I made a call to the bank officer to get more money in the account. When he came to the bank, caught him. Police in-charge Pooja Poonia said that Masuk Ali’s son Abdul Dharavi, Mumbai has been arrested. He told that Yogendra Balai, Nathuram Rager resident Aloda, Ramswaroop Rager resident Sarai (Udaipurwati) and Krishna Kumar Balai resident Shyampura Bajaur on 15 January 2020 against Bahruuddin son Haji Usman resident Nava Nagaur and Masook Ali son Abdul Dharavi, Mumbai A report was filed for cheating of 5 lakh 96 thousand rupees in the name of emancipation. In March, police raided the search for the accused. The team of Head Constable Lal Chand, Constable Rohitash, Manoj and Vinod reached Mumbai in search of the accused in the case of Shree Shyam Mandir Committee for Rs 20 lakh. Then the location of the thug accused Masook Ali was found in Mumbai. The police team got a call from the bank official and asked for more money to come into his account. The thug greedily came to the bank to get the money. Then the police caught the thug Masook Ali. The police brought her to Sikar. Masuk Ali has been jailed in the year 2018 in Mumbai for bank robbery and drug smuggling.

Blacklisted by hunting 171 people
Investigation revealed that Masuk Ali is a resident of Lucknow and has been living in Mumbai for 20 years. He has trapped dozens of people so far. Police said that they have put the mobile numbers of 171 people in the black list. He has cheated many people of Lucknow, Dadar, Azamgarh, Jaipur, Kotputli, Bhiwandi (UP), Nagaur and Sikar districts. Police has also received a photocopy of 50 passports.

Vicious changing house and number
Head constable Lalchand told that the innocent is a vicious thug. He cheats money from people in the name of sending it abroad. He is so vicious that often the house and mobile number of the rent varies.
He is not easily caught by changing the number. The police had been searching for him for a long time. After cheating, he puts people ‘mobile numbers on the black list. Also gets the address changed in the Aadhaar card.






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