Crime Branch Bhopal nabbed three bookies arrested for online betting in hi-tech way, accused are from IT background and used to place bets online through phone and laptop.
The ID and password used to be exchanged through WhatsApp group by an application named KING LION. Transactions worth crores of rupees found in the accounts of the accused. Account holders were given accounts on commission.
Acting on information about Tanveer Hussain betting online in Flat No. E/516, Sagar Eden Garden phase 2, Jatkhedi police team reached the spot and detained Tanveer and when he was questioned the accused revealed that he had prepared an application called KING LION ADMIN, through which he works for online betting. The accused has created a WhatsApp group. In which the people who play betting are connected he gives them login ID and password through WhatsApp.
The accused got Kanchedi Lal and Anjum Khan to open their bank accounts for the transaction of money and used to do transactions through those accounts and would get money for the same.
Laptop and mobile phone were seized from the accused.
Meanwhile, the Crime branch arrested the kingpin of the gang selling stolen vehicles by preparing fake documents from Indore, stolen cars seized.
The accused used to trade vehicles on a large scale, he stole cars using old keys. He sells car by making fake Aadhaar card and PAN card.
The accused used to sell stolen vehicles through OLX.
Based on the information that car has been sold in Indore which was stolen from Gautam Nagar. The Crime Branch Bhopal and police station Gautam Nagar Bhopal reached Indore where the car was stolen and a suspect along with MP04 CX1439 was caught.
Accused was identified as Hasan Azam alias Raja who revealed that he deals in buying and selling vehicles. About 6 months ago Danish of Indore bought a silver colored Verna car bearing registration number MP-04 CX-1439 for sale.
Hasan prepared fake sales contract for the car through OLX in the name of Amir and had put an ad on OLX and sold using fake documents and identity with the help of Amir.
Search for Danish and Amir has been started.