New Delhi. Delhi Police has claimed to have busted a racket which has links to China. The mastermind of the cyber crime racket was carrying out cyber robbery incidents in India while sitting in the neighboring country China. Delhi Police said that Rs 1.25 crore was credited to the bank account of a member of the racket in two days. Delhi Police has made many shocking revelations in this case. Let us tell you that from the government to the administration, everyone keeps making people aware and cautious about cyber crime. Despite this, cyber robbers are trapping them in their clutches. By the time the truth is revealed, a lot of damage has already been done.
Police said on Sunday that four people have been arrested for allegedly duping a man of Rs 31.55 lakh by threatening him. The arrested accused are said to have links in China. They have been identified as Dev Bhati (36), Robin Solanki (25), Vishnu Solanki (20) and Akash Kumar Jain (31). The four accused are currently being questioned to get complete information about the racket.
Lime applied like this
DCP (Central) M. Harshvardhan said that on July 18, 2024, Delhi Police received an online complaint. The complainant had alleged that on July 13, he received a call, stating that a mobile SIM issued in his name was used in several crimes. Lucknow’s Aram Bagh police is looking for him. The DCP further said that the caller told him that 17 FIRs have been registered regarding the SIM issued in his name. Meaning the mobile phone SIM card was used in 17 criminal cases. The callers had said that the SIM card was used in serious crimes like money laundering and human trafficking. The accused threatened the victim and defrauded him of Rs 31.55 lakh.
The youth used to travel to Hong Kong, Indonesia, Bangkok and Dubai, lived in Gurgaon, when Ranchi police caught him, he revealed all the secrets, a transaction of 4 crores was revealed
1.25 crore rupees credited to the account in 2 days
The police officer said that during the investigation, details of the bank accounts in which the fraudulent money was transferred were obtained. Current bank accounts were opened in different cities. Police said that transactions worth crores of rupees took place in these bank accounts in a short period and the deposited money was immediately transferred to other bank accounts. Police further said that the accused Dev Bhati was arrested on July 26. Later two more accused Robin and Vishnu were arrested on July 28. During interrogation, it was also revealed that Rs 1.25 crore was deposited in Dev Bhati’s bank account within two days.
Fourth accused arrested from Delhi
Police officials said that on July 31, Akash Kumar Jain was arrested from Mahipalpur in Delhi. He said that he is allegedly the main operator of all the accounts and was in touch with fraudsters operating from China through social media applications. Police said that seven mobile phones, a laptop used in the crime have been recovered. DCP Harshvardhan said that more than 150 bank accounts have been revealed, which were used by the accused to deposit the fraud money.
Tags: Cyber Crime, Delhi News, National News
FIRST PUBLISHED : August 4, 2024, 19:24 IST