Mumbai: CBI has arrested the absolutely accused in a case of cyber fraud of 3.81 crore

Mumbai, September 22 (IANS). The Central Bureau of Investigation (CBI) has arrested Vergoaj, an absolutely accused of cyber fraud worth Rs 3.81 crore. In this case, fraud of crores of rupees was done by a mule account on a single day. During the investigation into the case registered by CBI, Mumbai, in July, it was found that a cymer account of Rs 3.81 crore was made using a mules account opened in Indusind Bank of a person named Sudhir Palande. This entire amount was obtained by deception on a single day and transferred to this account and then sent to many other accounts on the same day. Investigation revealed that the arrested accused Nedaj inspired the co-accused Sudhir Palande (who is currently in judicial custody) to open this mules account. In addition, Nekdaj also arranged for Sudhir’s visit from Mumbai to Nagpur to actively manage the account and transferred the amount received illegally to other accounts. The CBI discovered the absolance Neeraj on the basis of constant technical supervision, local intelligence and physical supervision and arrested him. With this arrest, the investigation into the case is expected to get a new direction. The initial charge sheet has already been filed in this case and so far three accused are in judicial custody. Neveraj’s arrest will strengthen the prosecution of the case, and it has also increased the possibility of arrest of more unknown accused. The arrested downtake was produced in a special CBI court, from where he was sent to CBI detention. The CBI says that the investigation into the case is still underway and that there may be more revelations in the coming days. -Ians VKU/DSC shares this story Tags