News Desk, AnyTV, Nagpur
Published by: Gaurav Pandey
Updated Sun, 20 Feb 2022 10:27 PM IST
Summary
In this case, the police arrested the main accused from Pune on Saturday. So far, a total of 11 people have been arrested in the case.
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According to the police, the main accused Nishid Wasnik, his wife and two accomplices were arrested from Lonavala in Pune a day earlier in the case. An official said that Nishid Wasnik was tricking people into investing in a company by showing his luxurious lifestyle.
According to the official, “They fraudulently transferred money to their accounts between 2017 and 2021 and manipulated the company’s website to show a steady increase in the value of investments.” He also organized a seminar on cryptocurrency investment in Pachmarhi, Madhya Pradesh.
Nishid Wasnik ran away in March last year, leaving investors in the lurch. He was arrested from Pune on Saturday.
At the same time, on Sunday, Yashodhara Nagar police registered a case against all the 11 accused, including seven people arrested under IPC (Indian Penal Code), Maharashtra Protection of Interests of Depositors Act and relevant provisions of the Information Technology (IT) Act. Is.