Cyber Fraud Gang Busted, Main Accused Of Ghaziabad Arrested From Delhi
Reported & Written By Kumud Sharma, Diary Times, Solan, March 19: Solan police has busted a cyber fraud gang. In this case, the main accused from Ghaziabad, Uttar Pradesh has been arrested from Delhi. This action has been taken by Solan Police on the behest of the accused arrested in the cyber fraud case.
Get The Latest News Of Himachal First On Mobile, Click Here To Join Our WhatsApp Group
Let us tell you that the complaint of cyber fraud was given to the Solan police by the PNB Bank Manager Branch, Solan. SP Solan Gaurav Singh said that on May 19, 2022, the manager of Punjab National Bank The Mall Solan branch complained to the police station Sadar, Solan that on the afternoon of April 28, 2022, he received a call on his mobile from a person Who introduced himself as Vishal Anand, Managing Director of Anand Toyota Auto Care Private Limited and expressed his desire to invest money in mutual funds.
We’re now on WhatsApp –Click to join
On this, the bank manager trusted the said person and transferred Rs 12,74,000 to his given account, which was in the name of Kunwar Singh. Because Vishal Anand is a premium customer of Punjab National Bank, due to which money was transferred to his account by trusting him.
Read More:Himachal Politics: LoP Jairam Thakur, Who Is Roaming Around As The Spokesperson Of Six Rebel MLAs, Clarify His Relationship With The Rebels.
This is how the accused withdrew the amount –
On the complaint of the manager, a case was registered under fraud in police station Sadar, Solan. During investigation, it was found that the bank account to which the money was transferred belonged to Kotak Mahindra Bank. On checking the statement of the said bank account, it was found that the accused had withdrawn the amount of Rs 12,74,000 deposited in the said account by transferring it to various accounts.
Main accused sent on police remand for four days –
Two accused Kunwar Singh resident of Akhari Shahpur district Prayagraj Uttar Pradesh and Kunal Arora resident of Nishant Park Dwarka Delhi were arrested by the team of Police Station Sadar Solan in Delhi. After his interrogation, the main accused Arun Kumar resident of New Vikas Nagar Loni Ghaziabad Uttar Pradesh and Hall Bharat City near DYX Home Ghaziabad Uttar Pradesh has been arrested by the team of Sadar Police Station Solan from Delhi.
The main accused Arun Kumar was presented by the Solan police in the court, from where he has been sent on four-day police remand.
Preliminary investigation found that three cases had already been registered against the main accused Arun Kumar in Cyber Police Station Faridabad Haryana, West Gurugram Haryana and Cyber Police Station Ahmedabad Gujarat. From where the accused is released on bail.
Kumud Sharma is the First Well-Known Female Journalist of the Journalism World of Himachal Pradesh. I am the Founder, Editor in Chief, Managing Director, Promoter of Diary Times. As a Female Journalist, With My Experience of More Than Nine Years, I Tell You Every News of Himachal Pradesh From The Ground Level With Absolutely Accurate and Correct Information, Be it the Politics of Himachal Pradesh or the Ground Reality, My Perspective On Every News Will Give You Assurance. I Assure You That Every News of Mine Will Comply With the Expertise and Fact Checking Policy.
