new Delhi. An MBA graduate has been arrested in the national capital for duping people on the pretext of doubling money in no time. An official gave this information on Tuesday. The accused, identified as Rajat Agarwal (25), has completed his MBA (Finance and Marketing) from Chaudhary Devilal University, Sirsa in 2021 and is also a budding singer.
Giving information, DCP Sameer Sharma said that on the complaint of a woman complainant, a case has been registered under section 420 of IPC at Cyber Police Station Outer District of Delhi. The woman alleged that an Instagram ID ‘Divya Garg2’ approached her regarding doubling her money and later paid her through UPI mode in three transactions of Rs 1,00,000, Rs 40,000 and Rs 30,000. Including induced and cheated for the entire Rs 1,70,000.
Even after committing a fraud of Rs 1,70,000, the fraudster demanded Rs 1,12,000 more as taxes, but the complainant understood the fraud and lodged a complaint with the Cyber Police Station. After registering the case, the police analyzed the IP addresses, CDRs, IMEIs of suspicious mobile phone numbers and found that all the suspicious IP addresses were linked to one person- accused Rajat Agarwal.
After this, the police raided and arrested the accused from Sirsa in Haryana.
The accused Rajat Agarwal used to ask his customers to double the money, ask them to buy gift cards and e-vouchers from leading portals like bluestone.com and send those vouchers directly to his fake email id.
The official said that on his behest, e-gift cards/e-vouchers worth Rs 15 lakh, 02 mobile phones, 02 Google accounts and 01 Instagram account used in the cyber fraud were recovered.
—AnyTV News
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