A case of fraud in the name of share trading has come to light in the capital Raipur. The fraudster defrauded Rs 2.92 lakh in the name of earning profit in share trading. After the case reached the cyber police station, the police arrested the accused. The bank accounts seized from the accused have reports registered in more than 50 police stations and cyber cells of different states. The entire case is from the Pandri police station area.
The applicant Professor Dr. D Sunil became a victim of fraud in the name of earning profit in share trading. The fraudster cheated the applicant of Rs 2.92 crore. When he suspected fraud, he lodged a report at Pandri police station. Crime number 163/24 section 420,34 IPC was registered on the report. Considering the seriousness of the case, the investigation of the said crime was handed over to Range Cyber ​​Police Station, Range Raipur.
Fraud by creating a fake company
Inspector General of Police, Raipur Range, Amresh Mishra, directed the team of Cyber ​​Police Station, Raipur Range to collect technical evidence and arrest the accused. Acting as per the instructions, during the investigation, information was obtained about the bank accounts and mobile numbers being used by the accused. Accused Ankit Singh, a resident of Delhi, changed the address, created a fake company and opened accounts in various banks and with the help of his other accomplices, got money deposited in the bank accounts from the applicant.
accused arrested
Reports have been filed in more than 50 police stations and cyber cells of different states regarding these bank accounts. Accused Ankit Kumar Singh, 19 years of age, resident of Delhi, has been arrested today and sent to judicial custody.