In the name of investment in the stock market, six crore fraud of the businessman arrested, provided bank accounts -NCR -Sel arrests two in the stock market investment fraud case Delhi police in Delhi

Updated: Fri, 19 Sep 2025 11:36 PM (IST) Delhi police’s cyber cell arrested two members of the gang cheating in the name of investment in the stock market. These members used accounts to Cyber ​​Syndicate. The accused cheated on a six crore call businessman. Police are now trying to reach the chief accused of the gang. Jagran correspondent, New -Delhi. Cyber ​​Cell of Crime Branch has arrested a cyber syndicate involved in cheating a businessman in the high stock market schemes. Remove ad, just read the news, both provided accounts to Cyber ​​Syndicate. After questioning them, police will try to catch them to get information about the main accused of the gang. According to DCP Aditya Gautam, the names of the arrested accused account holders Kulwant Singh (Bijnor) and Devendra Singh (Udham Singh Nagar, Uttarakhand). On April 17, both were searched in the case of cyber fraud in the New -Delhi district. In the amount of fraud, 20 lakh was called the entire Indian Garib Jan Seva Trust in the Bank of Baroda account and the remaining amount in 29 other accounts. The trust was registered as an NGO in front of the Deputy Registrar and a current account was opened in the name of the Trust for Bank Works. The account was found to be associated with ten complaints about the National Cyber ​​Crime Reporting Portal. Police have both arrested led by ACP Ramesh Lamba and Inspector and Inspector Manjit Kumar. Both provided accounts to the cyber syndicate, which helped the victim’s money to lead and land in many ways. Syndicate cheated on the victim by attracting the false promises of IPO funding and high-winning stock market schemes. The police officer says the victim was contacted via internet media and WhatsApp. After taking confidence, he was motivated to download false trading applications such as CBCX and then inspired them to invest in some WhatsApp groups. After investing six crore, the victim refused to withdraw money when the victim requested the members of the syndicate to withdraw money. They were threatened by telling different things. His money was transferred to many bank accounts. The police officer says both 30 thousand commissions per month and five percent commission for each transaction done by the account for the current account of the registered trust. During interrogation, the accused admitted to being a professional account provider for organized cyber syndicate. He registered a Trust (NGO) with the Deputy Registrar and opened the current accounts in the name of the trust to hide ownership and make accounts available for the syndicate. He handed over the checkbook, ATM card, SIM card and internet banking to the operators. Their accounts played an important role in receiving the income of fraud, organizing it, saving the brain and enabling large -scale harassment across the country. Priya Ramani was also acquitted in 2021- MJ Akbar’s appeal in defamation about the transfer of the MP-MP, was acquitted in 2021