SP Dehat Aditya Bansal giving information about the accused caught in Muzaffarnagar police line. Awakening
Jagran Correspondent, Muzaffarnagar: Cyber police station and Fugana police have exposed a gang that provides bank accounts on fake documents to online robbers. In one year, this gang, along with foreign cyber thugs, has defrauded more than 100 people of Rs 80 crore. Police have arrested six youths of the gang, while two of their associates are absconding. Apart from mobile phones, ATM cards, pre-activated kits and equipment of seven banks, cash has been recovered from their possession. In a press conference held in the Police Line auditorium, SP Dehat Aditya Bansal said that last day a traveler was defrauded of Rs 50,000 by sending a fake QR code through Maharashtra Make My Trip. The amount recovered from the fraud was withdrawn to the account of Akshay's son Rishipal in Fugana, Muzaffarnagar. On the basis of which the team of cyber crime station in-charge Sultan Singh conducted a thorough investigation.
Call records of mobile numbers and horoscopes of bank accounts were scrutinized and a huge network was caught. After this, the police have arrested Akshay son of Rishipal resident of Fugana, Harsh Kumar son of Vikas resident of Sikandarpur, police station Bhopa, Bhavyaansh son of Gaurav resident of village Belda, Bhopa, Sachin son of Samay Prakash resident of 90 Single Story New Basti Nandgram, Ghaziabad, Harendra son of Yogendra resident of Tughlakpur, Thana Khanpur Haridwar (Uttarakhand), Aryan son of Deepak resident of Gandhi Nagar New Mandi. While his two companions Raja, resident of Karunda Mahajan, police station Fugana and Anurag, resident of Ghaziabad are absconding.
SP Dehat said that fraudulent money is sent from abroad into the bank accounts provided by them, which they withdraw and convert into US dollars at a commission of five to 10 percent. Details of more than 150 bank accounts have been found in the mobile phone recovered from Akshay, out of which more than 100 cyber fraud complaints have been received from Maharashtra, Kerala, Gujarat, Delhi, Tamil Nadu. In one year, the accused youth along with his foreign cyber thugs have committed a fraud of more than Rs 80 crore. Transactions worth Rs 30 lakh were made in his account in two months. Gang leader Akshay has five criminal cases registered against him under the IT Act, assault and rape. Accused Akshay, who is lodged in Tihar Jail, SP Dehat Aditya Bansal told that accused Akshay runs the gang. He along with his associates gets people to open bank accounts on fake documents including Aadhar Card, PAN Card etc. The accused was lodged in Delhi's Tihar Jail in a rape case last year, and is out on bail. All the accused are friends among themselves. Police will take action against them under Gangster Act. Raids are being conducted in search of both the absconding accused. Graduate, 12th passed and failed are also included. The leader of this gang, Akshay has done BBA, while Harsh has done BCA, Bhavyaansh BA, Harendra has done Polytechnic course from Roorkee, while Sachin has failed in 12th and Aryan has passed 12th. In the greed of getting rich quickly, they were associated with cyber thugs. For one year, they were continuously supporting the thugs in making people victims. This material was recovered: Nine mobiles, 12 ATM cards, two PAN cards, one Aadhar card, check books of 02 banks, pre-activated kits of seven Fino banks, Wi-Fi router, monitor, CPU and cash worth Rs 5,610 were recovered from the possession of the youth.
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