Cyber fraud of Rs 9.5 lakh was committed in the name of online business.
Jagran correspondent, Ranchi. A serious case of organized cyber fraud has come to light in the city, in which Brajesh Singh was defrauded of Rs 9.5 lakh in the name of online business.
Victim Brajesh Kumar Singh has lodged an FIR in Cyber Crime Police Station, Ranchi. The case is said to be related to organized online financial fraud, cyber fraud, criminal conspiracy, extortion and money laundering.
According to the victim, he was contacted on Facebook by a profile named Nisha Sharma, whose profile claimed to be related to e-commerce. The initial conversation took place on Facebook Messenger, after which the contact was extended through WhatsApp.
Cheated by showing balance of 15 thousand dollars
The accused woman induced her to do business through a website by luring her with an online business plan. It was told that through a website and dashboard named Industry Stock, a fake store and wallet was shown, in which a balance of 15 thousand dollars was shown.
Through this false balance the woman made the woman believe that her money and profits were stuck. To withdraw it, more money will have to be deposited in different items.
Continuous payments were made on names like Store Activation, Business Extension, Credit, Reputation Deposit, Fund Release, System Upgrade and Withdraw Unlock.
Made online payment by borrowing from self and relatives
The victim told that this cyber fraud was committed on him between November 2, 2025 and December 30, 2025. The victim paid Rs 9.5 lakh for himself and his relatives online through various means.
The defrauded amount was transferred to multiple accounts and unknown beneficiaries. When the victim refused to make further payment, he was pressurized and contacted from foreign numbers. The conversation also continued through email.
Later the accused closed their domain email, showed the website to be under maintenance and tried to destroy the evidence. The responsibility of investigation has been handed over to Inspector Deepak Kumar Sao. Police say that the digital transactions are being investigated.
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