5 held for duping man of Rs.14cr in investment fraud
Gurugram, Aug. 26 -- At least five men were arrested for allegedly duping Rs.13.85 crore from a resident of Sector 25, Gurugram, in an investment fraud, police said on Tuesday.
Police identified the accused as Neeraj Kumar, Suraj Saroj, Surjeet Kumar alias Manas, Prashant Sharma and Tej Pratap Singh Shekhawat. Police said Neeraj was arrested on Friday and the rest were arrested from Dehradun and Shimla on Saturday. Sandeep Turan, public relations officer of Gurugram police, said, "One of the suspects, who was arrested earlier, sold a bank account to Neeraj for Rs.60,000. He ensured that all the bank accounts he received had not been used in cyber fraud, and then sold them to Surjeet via Suraj for Rs.90,000. The duo provided the accounts to suspects operating from China via Telegram." Turan said that the victim is an owner of a private firm who got trapped in an investment fraud in 2024. An FIR was registered on November 4, 2024.
Investigators said the accused were part of the gang that operated bank accounts and handled transactions....
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