Police have made the eighth arrest in the case of cyber fraud of Rs 1.73 crore by digitally arresting a retired bank employee of Meerut and his wife for 5 days. SSP Dr. Vipin Tada told that Sukrit Sehgal went to Delhi for immigration clearance after coming from Australia.
.
Suraj Prakash, retired from the bank and resident of Pandav Nagar, had received a call on September 17. The thugs, posing as CBI officers, said that a case of money laundering of Rs 6.80 crore had been registered against them in Maharashtra. He was kept under digital arrest at home for five days. Kept threatening to kill his son. In three days, the swindlers transferred Rs 1.73 crore from both their accounts to their own bank account. Meerut Police registered a report in this case and started searching for the accused. In this case, police have arrested Pankaj Vishwakarma, resident of Delhi, resident of Kaushambi district, Nilesh Balkrishna and Naved Ejas Syed, resident of Maharashtra, Namijala Rajkumar, resident of Telangana, Somyasis Paine, resident of West Bengal, Jatin, resident of Palwal, Jaipur resident of Rajasthan. Karan Singh was arrested.
I met Pranav, the perpetrator of this black business, at a party in Dubai.
Sukrit Sehgal told the police that he had to travel to Dubai. She met a young man named Pranav. Both became friends. Sukrit ran out of money while having a liquor party in Dubai. Pranav lured him to earn money by working with him. Told him to arrange bank accounts, I will deposit money in them. After 7-8 days, my man will deduct 30 percent of your share and take the remaining money. Sukrit got ready. Similarly, Pranav brought Sukhpreet with him. Sukrit and Sukhpreet came to India. Here Sukrit met Pankaj. Pankaj and Sukhpreet started giving him bank accounts. Sukrit would send them to Pranav.
had a lot of fun with the cheated money
Pranav used to deposit the fraudulent amount in that account. After this he would get everyone’s share. Sukrit spent all the money he got from the fraud on fun. After the incident, everyone used to talk only on WhatsApp calls. When the police caught Sukhpreet, he was still chatting on WhatsApp. He had fled to Australia after deleting WhatsApp and throwing away the phone. So far, seven accused from Delhi, Maharashtra, Telangana, West Bengal, Haryana and Rajasthan have gone to jail in this case.
