Ludhiana: Police on Wednesday claimed that Ashok Kumar of new Kitchlu NagarThe man arrested in a fraud case had used the ID proof of a deceased person in at least 15 transactions.
DCP Varinder Singh Brar said, ‘During investigation, the police found the accused Ashoka The ID proof of a person named Amrik Singh was used. American’s children are settled abroad and he used to get money transferred from them through the accused, for which American had his ID proof. Although Amrik died in 2016, Ashok continued to use his ID to take money from abroad. Since 2016 till date, Ashok has managed at least 15 transactions. Kumar Mat. owns a commission agency Rani Chowk, added the police. news network
DCP Varinder Singh Brar said, ‘During investigation, the police found the accused Ashoka The ID proof of a person named Amrik Singh was used. American’s children are settled abroad and he used to get money transferred from them through the accused, for which American had his ID proof. Although Amrik died in 2016, Ashok continued to use his ID to take money from abroad. Since 2016 till date, Ashok has managed at least 15 transactions. Kumar Mat. owns a commission agency Rani Chowk, added the police. news network