Shimla, July 18: The main accused Milan Garg, who cheated crores of rupees through crypto currency, has been arrested by the SIT of Himachal Pradesh Police. The main accused has been arrested from Kolkata. Milan Garg is a native of Uttar Pradesh. Milan Garg was responsible for everything from networking to website and other online work in the crypto currency fraud case. The team of Himachal Pradesh Police is arresting the accused Milan Garg from Kolkata and bringing him to Himachal Pradesh. Many important revelations can be made from the accused during the interrogation by Himachal Pradesh Police.
IG Abhishek Dullar says that Himachal Pradesh Police has arrested Milan Garg, the mastermind of the crypto currency fraud case. He said that the accused has been arrested from Kolkata. IG Abhishek Dullar said that the accused will be produced in Shimla court on Thursday.
According to the case, after defrauding crores of rupees from people in crypto currency, the accused Milan Garg had gone to Dubai. But Himachal Pradesh Police was keeping an eye on the accused. Crores of rupees fraud was carried out through crypto coins and different websites. According to Himachal Pradesh Police, in the crypto currency fraud case, the fraudsters made people invest by luring them with double returns and a large number of people have become victims of fraud.
The fraudsters have cheated more than one lakh people in Himachal Pradesh. In the crypto racket, the fraudsters have created about two and a half lakh IDs and cheated the people of Himachal Pradesh of crores in the name of crypto currency. In the police investigation, transactions worth more than 2500 crores have been found. SIT has arrested 25 accused so far.
In this fraud case of crores, the accused Sukhdev, Hemraj, Abhishek have not yet got bail and all three accused are still in jail. However, the real kingpin of the fraud of crores, Subhash Sharma of Mandi, has fled the country and gone abroad, whom the SIT is preparing to bring back. The masterminds of this crypto currency fraud racket first trapped politicians and senior officials. After that, the chain of fraudsters gradually increased. Many policemen are also said to be involved in this fraud case worth crores.
The special thing is that the fraudsters who cheated people of crores of rupees in the name of crypto currency have also made property in other states besides Himachal. SIT has got many important evidences in the crypto currency fraud case.
In the crypto currency fraud case, the fraudsters had prepared six different types of coins to cheat people. However, the fraudsters have created a website and cheated people of crores in the name of fake coins. The fraudsters have cheated people by trapping them in the guise of Corvio Coin, DGT Coin, Fish Token Hype Next, Bitpaid One, Bitwed Two and Add Finance Coin. Punjab and Himachal Pradesh Police teams are taking action in the crypto currency fraud case.
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