Surat10 minutes ago
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Arrested Ajay Bhendi is the brother -in -law of Denis and Angadia used to help him in transactions.
The Surat Cybercrime Cell has busted an international cyber fraud gang and arrested Ajay alias Gopal Rajeshbhai Bhendi (age 31), a resident of Jamnagar in a case of fraud of Rs 1400 crore. This gang cheated people through fake companies by pretending more profits in stock market and multi -level marketing (MLM).
Money was made to Dubai Money received from cheating was transported to Dubai via bank accounts and hawala (Angadia). This was revealed on 21 June during a raid on the office of Pragati IT Park in Surat. After this, the investigation team also took action on Rajkot’s ‘Sky Growth Wealth Management’.
Investigation revealed that the gang cheated 171 people in 23 states.
Millions were being stubborn in the name of investment Such documents were found from these offices which made it clear that the gang was working without a license and was illegally in the name of investment from people. So far four members have been arrested in this case. Arrested Ajay Bhendi is the brother -in -law of Denis and Angadia used to help him in transactions.
Track spread across the country: 171 people cheated Investigation revealed that the gang cheated 171 people in 23 states. Complaints have also been filed on the National Cybercrime Reporting Portal 32 from Karnataka, 21 from Maharashtra, 13-13 from Tamil Nadu and Telangana, 12 from Gujarat and other states. So far, evidence of transactions of ₹ 1438 crore has been found from the bank accounts of the gang.
Police have also received 40 new bank accounts, including more than 1000 crores transactions.
Transaction of over 1000 crores took place There has also been talk of sending around ₹ 100 crore to Dubai from Hawala network. The accused have been booked under sections 316 (5), 319 (2), 336 (3) of IPC-2023 under the sections of IT Act 66 (d), Prize Chit and Money Circulation Baning Act. Police have also received 40 new bank accounts, including more than 1000 crores transactions.
171 complaints have been filed in 23 states So far 40 new bank accounts have been received. In which there have been transactions of more than 1000 crores. Earlier there were only 26 complaints. Now 171 complaints have been filed in 23 states across the country. During the remand of Ajay alias Gopal, other people involved in this deep fraud will be identified and examined. -Sweta Daniel, ACP
Complaints have also been filed from Karnataka, 32 from Maharashtra, 13-13 from Tamil Nadu and Telangana, 12 from Gujarat and other states.
Arrested accused and their role 1. Ajay aka Gopal Bhendi (Jamnagar) – Sales, an important member of the gang in Hawala and Angadia transactions. 2. Hemal aka Denis Dhanak (Rajkot) – Mastermind of the gang, former ICICI bank employee. 3. Jaisukh Patolia (Surat) – managed bank accounts. 4. Yakshkumar Patolia (Amroli) – Money transferred and handle system.