Police arrested Abdul Sajid(40) for making fake Adhaar and PAN card. He has been arrested from Rabindra Sarani area on Saturday. Police recovered multiple fake Adhaar and PAN cards from his possession.
Cops said that Abdul Sajid is the key member of a gang which made fake Adhaar and PAN cards and used them for money laundering. In recent years, Abdul and his gang members duped many people and helped more to launder money.
Abdul Sajid also opened many bank accounts using those Adhaar and PAN cards. He also formed several fake companies using those documents. He also duped many businessman in the name of investing in his companies.
As per sources, Abdul opened atleast 10 bank accounts using fake documents. All documents have been seized. A search has been launched to nab other associates of Abdul Sajid, sources said.
