Ratlam
The police have busted a gang of fraud of about five crore rupees by purchasing a private app for 55 thousand rupees for trading. Six members of the gang living in Indore and Dewas have been arrested. These include two women. Other gang members including software developers, server F controller are being searched. Initial investigation has revealed the fraud of about five crore rupees by the accused with people of Bihar, Jharkhand and other states besides Madhya Pradesh.
When the team investigated, it was found that some people had committed fraud by forming gangs. After this, 35 -year -old Feroz Pathan son Sanwar Pathan resident MG Road Dewas and 21 -year -old Moin Khan son Ansar Khan resident new population Dewas, 32 -year -old Sonam Pardeshi daughter Ashok Pardeshi (wife Ashok Chauhan) resident of Shafinagar Housing Board Colony Bhanpura police station Shahzanabad district Bhopal Halmukam Sector 136 Indore, 24 -year -old Sonam Pardeshi daughter Ashok Pardeshi (wife Ashok Chauhan) resident of Ansar Pathan resident new population Dewas Itarsi Halmukam Indore, 30 -year -old Dinesh Sharma son Tej Pratap Sharma resident Garam Saboli police station Narvarajala Shivpuri Halmukam Indore and 23 -year -old Raj Joshi son Shankar Joshi resident village Pichi police station Binaganj district Guna Halmukam Sanjay Gandhi Nagar Indore was arrested.
The accused were brought to the court on Friday by bringing Alot. The court sent the accused Raj and Moin to jail and ordered the remaining four accused to be kept on police remand till March 11. The accused are being checked and their accounts are being investigated.
Data of one lakh people cheated many people
According to SP Amit Kumar, the main leader of the app Sonam Pardeshi was found during the interrogation. Sonam said that she along with her aunt’s daughter Aarti Sonkar and partner Feroz Pathan bought the Meta Trades 5 PRO Server app from the app developer for 55 thousand rupees.
Feroze, according to the data given by Moin, Sonam and others working in his under, made a call to the people and opened their demat accounts.
After this, by sending the link of the trading app on WhatsApp, the investors were implicated and fraudulently bought shares and got the rupees in different accounts.
Fake accounts were arranged by Dinesh Sharma. Bank accounts were opened to laborers by paying thousands of and a half thousand rupees to the poor. Sonam, Aarti, Feroze previously worked in a trading company.
The said company was closed. Sonam and Aarti provided customers’ data available to the gang. The data was stolen from the company or taken from someone else, it is also being investigated. Also, it is being found out how many people have cheated the accused.
Used to implicate on the pretense of giving profits
The police have made the software developer, server app controller, fishing as well as those whose accounts have been transferred to fraud.
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On talking about withdrawing money for profit by any customer, the value of his share was pressurized to reduce the shares or invest on hold or invest more.
The customer who was pressurized to withdraw the money from the app used to remove the mobile phone.