Two more members of CABER (CABER) Fraudsters, including CA (CA) of the gang, two more members Sandeep Ratra and Rajveer Singh have been arrested by the police on Wednesday. Both have registered a new company here last month. He opened the office of the company in progressive point in Lalpur.
He also started opening an account in the name of the new company. Three accounts have been opened so far. 12 has been applied to different banks to open 12 accounts. The money of the accused’s planning cheating was to be converted to US dollar, crypto currency and send it abroad through these accounts. Police arrested Delhi’s thugs Pawan Singh and Gagan Deep four days ago.
Sandeep and Rajveer were caught on the basis of the input from him. 11 lakh rupees were sent by them to Thailand and (&) and China. 429 crore transactions have been found in his accounts. DSP Sanjay Singh said that Sandeep Ratra (41) is a resident of Delhi. He lived in a rented house in Raipur Kota with Pawan and Gagan Deep, who was earlier caught. All three came from Delhi to Raipur for cheating.
The three hired Rajveer Singh (22) of Hirapur. Rajveer used to pay 20 thousand rupees salary, while all three used to get a salary and commission of 50-50 thousand rupees. To increase his business, the accused has registered in the name of Croma Shipping and Logistics Company in the name of Sandeep Ratra. He has opened the office of this company in Lalpur.
Rajveer used to sit there with Sandeep. The accused have opened an account with Overseas Bank, State Bank and Union Bank. Forex trading was prepared from these accounts. During the investigation of the accounts of the accused, a transaction of Rs 429 crore has been received, which has come to them through different accounts.
