Police arrest five cyber criminals from Surat, Shivpuri

Five cyber criminals were arrested by the cyber crime team of Bhopal crime branch involved in fraud worth over Rs 80 lakh, two were arrested from Shivpuri while three from Surat Gujarat were part of a gang involved in cheating people in name of investments. on the stock market.

The fraudsters deposited Rs. 9 lakh in Shivpuri bank, it was transferred to different bank accounts and later money was withdrawn.

In the investigation, the account holder and the constable from Shivpuri were arrested. After purchasing the account, a transaction of around Rs 80 lakhs was made in the account.

It was found that cash had been withdrawn from bank accounts in Surat and two account holders and a constable from Surat were arrested.

The complaint stated that an unknown person cheated him of Rs 9 lakh online in the name of giving shares by MRTEE Marketing Private Limited Company.

A case was registered against the fraudsters under Articles 319(2) and 318(4) of the BNZ.

The cybercrime team tracked accused Ramnath Lodhi of Pichhore district Shivpuri MP and Dhaniram Jatav alias Shailendra alias Mintu.

In the further investigation, Bambhaniya Shanti, Prajapati Ashwin Bhai and Parmar Kamlesh Bhai of Surat Gujarat have been arrested from Kapodara district of Surat Gujarat.

Meanwhile, Habibganj police have arrested a fraudster for fraud to the tune of Rs 30 lakh in the name of facilitating insurance claims.

The Habibganj police station has registered a case on the complaint of Atul Jain, who filed a complaint on Tuesday evening. Police station in-charge Ajay Soni said the complainant is involved in business and his father is a retired officer.

He would face an insurance claim of around Rs 40 to Rs 45 lakh. Five months ago he received a call from three different mobile numbers. The callers introduced themselves as bank officials and assured him that they would take out insurance. Atul Jain fell into the trap and continued to do as the fraudsters told him to.

The fraudsters extorted around Rs 30 lakh from him in the name of processing fees and GST. Then he realized he had been deceived. Police are investigating the details of the accounts to which the complainant sent the money. The numbers of the fraudsters are also traced.