The Aishbagh police have arrested an auditor posted in the Accountant General's office; the accused is a government employee and used to lend money on interest at 10-20 percent by taking advantage of the needs of the poor laborers.
The accused who is auditor in the Accountant General's office is identified as Kamal Kishore Meena used to give money to the poor and needy people in slums at the rate of 10 to 20 percent interest and in return used to keep the blank cheques as security. He used to charge 10 to 20 times the interest rate when people did not pay the interest money on time.
In case of non-payment of money, fill an arbitrary amount in the cheque as security and used to intimidate and charge many times more than the rate of interest by threatening to get the cheque bounced.
A complaint was lodged by Deen Dayal Vishwakarma of Arera Hills with Aishbagh police that the accused Kamal Kishore Meena had provided Rs 10,000 in the year 2021 at 10 percent interest and kept a blank cheque of SBI as security. Jaipal Singh, his daughter Nandani Uike, Narayan Yadav, Pappu Dhurve, Hemant Kumar, Chandresh, Nandram also took money from Kamal Meena and gave blank cheques as security.
Victim provided Rs 6000 for 06 months at the rate of 10 percent after that accused started charging 20 percent interest and due to which till date he provided Rs 24,000 but accused demanded interest for the entire sum of Rs 10,000 and interest of two months together and threatened that if money is not provided cheque would be presented and it would be dishonoured
Accused was arrested and 42 blank and filled cheques, 20 receipts signed by stamping (including Aadhar) blank papers (which were taken for making fake agreements), 9 ATM cards of different accounts, five mobile sim cards and 10 bank pass books.