Ravindra Nath Soni, who cheated an elderly person and his son of Rs 42.29 lakh from Kanpur, has been arrested. He is famous for more than 1000 times in many countries including Dubai...read more
Jagran correspondent, Kanpur. Delhi's swindler Ravindra Nath Soni has been sent to jail for defrauding an elderly resident of Kanpur and his son working in a Dubai company of Rs 42.29 lakh. He has defrauded more than 1000 people not only in the country and Dubai but also in many countries including America.
Police have received information about 200 victims in Dubai alone. He was also sentenced to six months imprisonment in Dubai. The cyber crime team has received information about the bank accounts of more than a dozen companies in the name of Blue Chip. Thug also started another blue-chip token company in the UAE three years ago.
Now, to find out about the partners of the swindler, call detail report (CDR) of the mobile numbers registered in the bank accounts and the numbers of the jailed swindler is being obtained. The investigation so far has found evidence of embezzlement of crores of rupees. On the other hand, after the arrest of the thug, complaints are being received through mail to Kanpur Commissionerate Police.
DCP East Satyajit Gupta told that the victims should meet him directly or go to the police station of the concerned area and complain, their case will be registered and action will be taken. Cases are also registered against the swindler in Panipat, Aligarh and Lucknow.
Parade resident Abdul Karim had filed a case of fraud against Ravindra Nath Soni, resident of Malviya Nagar, New Delhi, at the Kotwali police station on January 5, 2025. According to him, son Talha Karim works in a company in Dubai.
In the year 2021, a call came on the son's mobile phone from a Bluechip Commercial Broker and Sales Executive of Bluechip Group of Companies. He got Rs 42,29,600 transferred in a year on the pretext of investing in the company. Later the mobile phone number and website were closed.
Kotwali police station and surveillance team arrested Ravindra near New Defense Enclave Gate of Dehradun and sent him to jail on Monday.
According to an official of the cyber crime team, Ravindra had also embezzled 10.05 million dirhams (about Rs 24 crore in Indian currency) from a Dubai company. He has created more than a dozen companies under the name Bluechip including Bluechip, Bluechip Group of Companies, Bluechip Commercial Broker, Bluechip Financial Market.
The team will soon go to Delhi for correspondence or e-mails from other countries. The accused is estimated to have seven to eight partners. ADCP Crime Anjali Vishwakarma said that the network of the accused is being investigated.
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