Bhopal STF has arrested two accused from Delhi.
Two accused who cheated thousands of investors in the name of online investment from thousands of investors in 7 states of the country including Madhya Pradesh have been arrested by Bhopal STF (Special Task Force) from Delhi. 6 to 8 percent on investing in accused Yorker FX and Yorker Capital Company
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The accused have so far cheated Rs 2283 crore. This amount of cheating has been received by the accused in 16 accounts. STF has seized Rs 90 crore. The accused were preparing to transfer them to foreign accounts.
The STF is questioning both the accused on remand. More people will be arrested in this case.
In this way, they used to cheat investors The accused had formed more than 12 groups on the Telegram app. After this, people used to lure people to invest in different companies. Investors who used to get into their talks used to give the link of the company on the app. It contained the company’s policy and investment information.
In the name of registration, the accused used to take 10 to 18 thousand rupees. After investing, a few days used to win confidence by giving returns to people. After this, used to inactive the link. Targeted customers used to invest lakhs of rupees by giving separate links.
20 lakhs cheated from Indore youth Ishaan Saluja, a resident of Indore, complained to the STF that he has been cheated by 20.18 lakhs with BOTBRO investment and fixed profits in Yorker FX and Yorker Capital Company. The fraudsters found him on an app called Telegram. 18 thousand rupees in the name of registration by giving links.
Later, two persons from Delhi came to flight to Indore and received the remaining amount through a check. After cashing the amount, he was not given any kind of return. On the basis of the complaint, an FIR was lodged at STF police station. During the investigation, the accused were identified and arrested from Delhi.
The STF gave information about the case at the press conference on Friday.
16 bank accounts used to be cheated According to SP Rajesh Singh Bhadoria, the arrested accused told the police that in the name of investment in companies, it has been cheated online with thousands of people from Madhya Pradesh, Maharashtra, Uttar Pradesh, Tamil Nadu, Himachal Pradesh, Rajasthan and Assam. The amount of cheating was called in 16 different current accounts including Rai Dent Technology Private Limited, Qin Dent Business Saluation Private Limited Company.
The amount was obtained in bank accounts under the name Botbro, then the Meta-5 account shown the US dollar. Later, this currency was converted and trading was done in the forex market. The Enforcement Directorate in this regard is already investigating under the ED FE MA Act.
The mastermind of the gang in Dubai The accused have revealed during interrogation that the gang leader is sitting in Dubai. He used to get commission amount after every fraud. Used to convert the money and send it to Dubai. The police has also increased the sections of organized crime against the accused. There are 16 similar cases registered against the accused in different states.