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Journalism of Courage
The Bund Garden police arrested two men in Mumbai for cheating an Army doctor, Maj M S Chouhan (name changed), of the Armed Forces Medical College (AFMC), Pune, who had solicited a “good-looking female friend” following an advertisement carried in a city newspaper in November 2007. The accused were identified as Rajendra Mehra (38) of Borivli and Prabhakar Salvi (32) of Kandivli.
Investigating officer Police Sub Inspector M B Suryawanshi, traced the account from ICICI Bank and arrested Mehra, in whose name the account was opened, in Borivli on March 5. On interrogation, Mehra admitted that his friend Salve had asked him to open the account, against a monthly fee of Rs 3,200 per month. Salve told Mehra that the bank account would be used for collecting membership fees of a social club run by a known woman.
Salve was soon arrested and the police are now searching for the woman who spoke to the customers on mobile phone. The police suspect the woman was the mastermind behind this racket.
Sudam Choure, advisor of Pune police cyber committee, said many like Mehra and Salve are falling prey to fraudsters. “Once the fraud comes to light, the main criminals escape, while the accomplices get arrested as the bank accounts are in their name,” he said.
Deputy Commissioner of Police Sunil Phulari of the Economic Offences Wing said people who allowed the misuse of their bank accounts by fraudsters for getting monetary gains could not be considered as innocent.
“People should be wary of how their bank accounts are used, ” he said.
