Seven accused who cheated lakhs in the name of tendering arrested

Faridabad, April 5 (HS). Cyber ​​police station NIT in-charge Inspector Amit's team has arrested seven accused in three different cases of cheating in the name of trading in the stock market and withdrawing money through AEPS. Police spokesperson Sube Singh said on Friday that the arrested accused include the names of Khalid, Liaquat, Kurnal, Narhari, Abhay Das, Thakur Rohit and Ganesh Chandra.

Accused Narhari, Abhay Das and Ganesh Chandra Bala are residents of Soor, Odisha, accused Liaquat Ali and Khalid are residents of village Khadavali and accused Kurnal and Thakur Rohit are residents of Rajasthan. Accused Narhari, Abhay Das and Ganesh Chandra have been arrested from Faridabad Sector-12 area, accused Liaqat Ali and Khalid from village Khadavali area, accused Kurnal from Gurugram and accused Thakur Rohit from Gujarat.

During interrogation of the accused, it was revealed that accused Khalid and Liaqat Ali used to withdraw money through AEPS. Accused Kurnal, Narhari, and Abhay Das open bank accounts in their names and provide them to the accused who commit fraud on commission. Accused Thakur Rohit used to do calling work in the name of getting trading done in the stock market. Accused Ganesh Chandra used to work in providing bank accounts to people abroad.

A fraud of Rs 1 crore 16 lakh has also been committed with Amit, a resident of Faridabad. The accused Narahari, Abhay Das, and Ganesh Chandra are on police remand for questioning in the three cases. Cyber ​​fraudsters had committed a fraud of Rs 14 lakh 8 thousand with the complainant Bhup Singh through AEPS. During interrogation of the accused, 8 thousand rupees and 2 mobile phones were recovered. Both the accused have been taken on police remand and presented in the court after interrogation.

Cyber ​​​​thugs Kurnal and Thakur Rohit had committed fraud of Rs 5 lakh 85 thousand in the name of trading with Shantanu, a resident of Faridabad. During interrogation of the accused, Rs 40 thousand, 2 mobile phones and check book were recovered. After interrogation, both the accused were presented in the court and sent to jail.