Gariaband
Arun Dwivedi, arrested from MP’s Rewa in the case of fraud of about Rs 5 crore from Trade Expo Trading App in Gariaband district of Chhattisgarh, is the main kingpin who brought Trade Expo to India, who has connections with Dubai and Bangladesh. The police have taken Arun, the fourth accused of fraud, on remand for three days from the court. Police will interrogate the accused and expose the fraud network spread in India.
During police interrogation, the accused has made many shocking revelations. Apart from Gariaband in Chhattisgarh, fraud has also been done in Dhamtari and Mahasamund. In Jharkhand also, police have registered a case of fraud of Rs 5 crore against accused Arun Dwivedi. On December 19, following the complaint of defrauded investors, among the five accused, Rajim Police has registered a crime under BNS 420,409, the fifth accused Rajaram Tarak (circled in blue) is still absconding.
After this big success, the police has now taken the main accused Arun Dwivedi on remand for three days to bust the network spread across Chhattisgarh and India. The police is also taking initiative to find ways to return the money.
Teachers and policemen have also become victims of fraud
Let us tell you that on December 19, Santosh Dewangan had filed a complaint against five people at Rajim police station. The gang had committed a major fraud by luring 93 people with the promise of 5 times the amount. Many people lost their savings due to greed. Money was raised by mortgaging the property at a high interest rate. Apart from teachers, people from police families are also included in the list of investors. In this case, Additional SP Jitendra Chandrakar said that the accused is the main person who brought trade expo to India. A remand of three days has been sought from the court, so that further information can be gathered.
