Nagpur: In Nagpur, a multinational team involved in financial fraud through ATM cards has been busted by Ambazari Police. This team was identified for using people’s ATM cards to commit financial fraud. According to preliminary investigations, the team has defrauded several individuals in Nagpur.
The police had arrived in the city three days prior specifically to investigate such fraudulent activities. Upon receiving information, Ambazari Police immediately began their investigation.
Through analysis of CCTV footage, suspicions led the police to Prayagraj, Uttar Pradesh, where they successfully apprehended suspects Syed Khan Kamal Uddeen Khan (34 years old, residing near Aayamex Mall, Wadala, Mumbai), Alok Kumar Balakrishna Gautam (32 years old, Lal Ganj, District Pratapgarh, Uttar Pradesh), and Mohammad Kaleem Vald Mohammad Nasim (21 years old, Govandi West, Shivajinagar, Mumbai). Following the arrests by Ambazari Police, two cars and numerous ATM cards totaling INR 20,38,000 were seized from the suspects. Charges have been filed against them as the investigation continues.
