Rajasthan Fake Officer Fraud: Four folks, together with three youths from Jodhpur, who impersonated police, CBI and Narcotics officers and threatened to smuggle medicine in couriers, have been arrested in Pune. Police have seized items value Rs 72 lakh from them together with 18 cell phones, 90 SIM playing cards, 60 ATM playing cards. This arrest has been made in an analogous case of fraud registered in Pimpri, Pune. According to the police, the thugs used to name by pretending to be officers of Mumbai Customs Department. Besides, they used to arrest folks digitally and commit fraud with them.
Deposited cash underneath concern of arrest
A Wakad resident made a video name to an individual via WhatsApp and Telegram and stated that he was calling from a FedEx courier. 100 grams of medication have been acquired in your courier. Your title and Aadhaar quantity are linked on this parcel. By displaying concern of arrest, the sufferer was deposited Rs 12 lakh in several financial institution accounts.
After the case was registered with the police, throughout investigation it was revealed that the account of a rickshaw puller from Nashik was used to switch the fraudulent cash. He informed that an individual got here in a black Scorpio automotive and withdrew cash from the account.
Illegal enterprise of sending cash inside the nation and overseas
After investigation, it was discovered that some folks from Jodhpur have been coming and residing in Undri, Pisoli space for some days. Based on this data, the police raided ARV New Town Society situated in Pisoli and 4 folks have been detained from there. These embody 18 cell phones, 90 cell SIM playing cards, Laptop-1, Back Passbook Kit-60, ATM/Debit card-60, Passport-2, Aadhar card-15, PAN card-3, Driving license-3, Fortuner automotive, A Scorpio automotive value Rs 72 lakh 17 thousand 200 was seized. During interrogation, it was revealed that the accused have been working a fraudulent enterprise of sending cash inside the nation and overseas via USDT.
they have been arrested
Mohammad Ilyas, resident of Sikar, Mohammad Shahid, resident of Mandore space of Jodhpur, Puran Singh, resident of Kishorebagh and Nazil Khatri, resident of Mandore have been arrested on this case.
Jodhpur DCP East Alok Srivastava informed that Maharashtra Police had come to Jodhpur. He had given the names and addresses of individuals residing in Mandore space, after which he was arrested and handed over to Maharashtra Police.
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