Scam in Dubai: Scammer in Delhi robbed more than 1,000 people – Delhi scam case duped 1,000 in Dubai outside Kanpur

Scam in Dubai: Scammer in Delhi robbed more than 1,000 people – Delhi scam case duped 1,000 in Dubai outside Kanpur

Updated: Thu, 04 Dec 2025 10:24 (IST) Ravindra Nath Soni, who cheated an elderly man and his son of Rs 42.29 lakh from Kanpur, has been arrested. He has more than 1000 births in many countries including Dubai … read more Jagran Correspondent, Kanpur. Delhi con artist Ravindra Nath Soni has been jailed for defrauding an elderly resident of Kanpur and his son working in a Dubai company of Rs 42.29 lakh. He cheated more than 1000 people not only in the country and Dubai but also in many countries including America. Remove ads Read only news The police received information about 200 victims in Dubai alone. He was also sentenced to six months imprisonment in Dubai. The cyber crime team received information about the bank accounts of more than a dozen companies in the name of Blue Chip. Thug also started another blue chip token company in the UAE three years ago. Now, to find out about the partners of the scammer, call detail report (CDR) of the mobile numbers registered in the bank accounts and the numbers of the jailed scammer are obtained. The investigation has so far found evidence of embezzlement of millions of rupees. On the other hand, after the arrest of the thug, complaints are received by mail to Kanpur Commissionerate Police. DCP East Satyajit Gupta said that the victims should meet him directly or go to the police station of the concerned area and complain, their case will be registered and action will be taken. Cases are also being registered against the scammer in Panipat, Aligarh and Lucknow. Parade resident Abdul Karim filed a case of cheating against Ravindra Nath Soni, resident of Malviya Nagar, New Delhi, at the Kotwali police station on January 5, 2025. According to him, son Talha Karim works in a company in Dubai. In the year 2021, a call came on the boy’s cell phone from a Bluechip commercial broker and sales manager of Bluechip Group of Companies. He transferred Rs 42,29,600 in a year on the pretext of investing in the company. Later the mobile number and website were closed. The Kotwali police station and surveillance team arrested Ravindra near New Defense Enclave Gate of Dehradun and sent him to jail on Monday. According to an official of the cyber crime squad, Ravindra also embezzled 10.05 million dirhams (about Rs 24 crore in Indian currency) from a Dubai company. He created more than a dozen companies under the name Bluechip, including Bluechip, Bluechip Group of Companies, Bluechip Commercial Broker, Bluechip Financial Market. The team will soon go to Delhi for correspondence or mails from other countries. The accused is estimated to have seven to eight partners. ADCP Crime Anjali Vishwakarma said that the network of the accused is being investigated.

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