China connection from cyber thugs came out, a woman hunted by pretending to invest in the stock market -New -Nieu -delhi -City of 21 lakh in investment fraud
In Delhi, a woman was cheated by Rs 21 Lakh in the name of investment in the stock market. Police have arrested two accused relating to Chinese citizens. The thugs attracted the woman through a false investment app and kept contact with WhatsApp Telegram. Investigated that the accused also went to Nepal and committed the crime from there. Jagran correspondent, Buyter Delhi: A woman has become a victim of fraud in the name of investment in the stock market. The wife of Ashok Vihar, who came under the guise of thugs, lost Rs 21 Lakh. Police have arrested two people on a charge of fraud. The link of the accused also emerged from the Chinese citizens. Police recovered ATM card, checkbook, passbook, SIM card from the bank account and mobile device from the accused. During the investigation, it was found that the accused went to Nepal, where they committed the crime with the help of Chinese citizens. Police also recovered hotel bills and air tickets from Nepal. Northwestern District Police Deputy Commissioner Bhishma Singh said that Ashok Vihar resident of Ashok Vihar resident filed a charge of fraud at the Cyber Police Station in northwest Delhi district. The woman said she had transferred Rs 21 Lakh to banks three times in the name of investment in the stock market. The thugs showed him a false investment app showing the information about profits, deficit and investment as a real platform. The conversation with the accused continued by Telegram and WhatsApp. The accused cheated on them by pretending to give big returns in the stock market. He said that a special investigative team was established after the complaint and that the investigation was started. The accused was only in contact with the victim by WhatsApp and Telegram. Investigations have unveiled the accounts associated with abroad. Investigations found that the digital clues of these accounts were linked to different foreign countries and that bank accounts were not on the actual address, so the matter became more challenging. After technical supervision, police eventually arrested two suspects from the Kharar area in Mohali (Punjab). Those identified as Daddu Majra Colony, Chandigarh and Mankirat Dhillon resident model Town, Ferozepur (Punjab). According to the Deputy Commissioner of the Police, the accused was in contact with the Chinese Nagarigas by the accused Telegram group, and it was found that the accused Pawan was in contact with Chinese citizens by Telegram Group and made a bank account of his knowledgeable people and provided them in exchange for commissions. Accused Mankirat opened a bank account with false addresses in the name of his wife, used to receive the money of fraud with the help of Chinese citizens, he said that both the accused also went to Nepal, where they committed crime with the help of their foreign comrades. His involvement in other related complaints in the case is being investigated.