Online fraud of Rs 2.25 crore from Sagar oil businessman, lured for more profit, master mind sitting in Dubai
Palpal correspondent, Sagar. In MP’s Sagar, a case of online fraud of Rs 1 crore 70 lakh has come to light by luring an oil businessman of higher profits in share and forex trading. Police have arrested a gang member from Bhilwara, Rajasthan in this case.
When the police produced the accused in the court and interrogated him on remand, many revelations came to light. The accused told that the master mind of the fraud is sitting in Dubai. After this, the police has started preparations to catch the mastermind of online fraud, Avesh Aghadi. Police is now issuing a lookout notice after extracting the passport and visa information of the accused.
Police officials said that on December 4, 2022, Sagar’s oil businessman Vaibhav father Mahesh Kumar Gupta had complained at Motinagar police station. In which Vaibhav told that from October 22, 2022, he was continuously receiving messages and calls from Global Enterprises Company that if you are interested in Forex trading, then Vaibhav refused. Even after this the calls kept coming. Due to which Vaibhav deposited Rs 8254 and opened a demat account. After opening the account, I started getting profits every day. So much so that there was no possibility of loss from anywhere.
Vaibhav kept transferring payments to the account of Global Enterprises. More money was being added to the demat account every day. When I asked to withdraw money, I was stopped. It was said that no withdrawal is to be done till December 5, 2022. Withdraw the entire amount on 7th December. Meanwhile I needed Rs 40 lakh. Applied to withdraw money but did not get it. When in doubt, complained to the police station. The swindlers committed a fraud of Rs 1.70 crore. On the complaint, the police registered a case and started investigation. During the investigation, the police extracted details of the bank accounts into which the money was transferred. During investigation, the name of the accused Pradeep, father Ramchand Chaudhary, 29 years old, resident of Juna, Gulabpura, Bhilwara, Rajasthan, was revealed. After this, the Motinagar police team of Sagar reached Bhilwara and raided but the accused was not found.
After this the police kept tracing the location of the accused. Meanwhile, information was received that the accused has filed a petition in the High Court for anticipatory bail. Whose hearing is going to be held on 4th November. After receiving the information, the police became active and started monitoring the location of the accused. News was received from the informer that accused Pradeep Chaudhary was coming to Bhilwara on Diwali. On which a police team again reached Bhilwara. As soon as Pradeep Chaudhary reached his home in Bhilwara. Then the police surrounded and caught him. Sagar was brought and presented in the court, where when interrogated after getting remand, he told that he works for Avesh Aghadi, the leader of the online fraud gang.
Avesh had given him the responsibility of luring the poor and needy with money and opening bank accounts on their documents. Avesh used to give him Rs 10,000 in exchange for opening a fake bank account. He used to open accounts out of greed for money. He used to send all the accounts passbook, ATM, check book to Avesh Aghadi. During interrogation, he gave information about more than 26 bank accounts to the police. Online fraud money is transferred to these accounts which directly reach Avesh Aghadi.
Look out notice will be issued against master mind-
The name of the mastermind of the fraud, Avesh Aghadi, who is in Dubai these days, has come to light. The police is extracting information about his passport and visa. After this, legal action will be taken to issue a lookout notice against the police charge. Apart from this, details of other accused involved in the fraud gang are being extracted.
Source : palpalindia
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