The detention of notorious fraudster Rabindranath Soni has ended. He has now been sent to prison. During police interrogation, Rabindranath confessed many shocking secrets which the police are currently investigating. Police believe that Rabindranath is not alone in these scams worth crores, many more people may also be involved. Police also believe film actors Sonu Sood, Sooraj Jumani and Vibhas Trivedi are also equal partners with Rabindranath. All of them are accused of hawala deals with many companies related to a company called Blue Chip, from which crores of rupees were earned. Rabindranath has so far only been accused of fraud, but now allegations of cyber fraud are also coming to light in this case. In an interview to a media outlet, Sonu Sood said he had attended the company’s event but had nothing to do with the fraud allegations. A few days ago Rabindranath was arrested in Dehradun, Uttarakhand and sent to Kanpur Jail on charges of fraud worth billions of rupees. SIT’s investigation SIT has taken Rabindranath into custody to investigate the entire matter. During this time, he was taken to Delhi and Dehradun, where many mobile phones, laptops, hard drives and CPUs were recovered from his house. The police are currently preparing to take legal action against two big names in this case. The biggest name is that of Sonu Sood, and the second name that has come up is that of The Great Khali. The police are preparing to send a legal notice to both of them to record their statement. Kanpur police also reported that important evidence was found against Sonu Sood. Preparation of action against Sonu Sood: During interrogation, Rabindranath Soni told the police that Sonu Sood was promoting his company, for which he paid him a fee of Rs 1.5 crore. However, the SIT found out that Blue Music Company was registered in Bangkok. Sonu Sood runs it with his friend Suraj Jumani. Police investigation has revealed that notorious fraudster Ravindranath Soni is involved in hawala business. Police consider Ravindranath, Sonu Sood, Vibhas Trivedi and Suraj Jumani as equal partners in this entire case. He is accused of committing fraud of about Rs 15 billion in about 10 countries, including Dubai, India and Japan. The police are trying to get to the bottom of the whole case. Share this story Tags