Jagran correspondent, Kanpur. SIT has received 22 GB data from the mobile phone of Rabindranath Soni, accused of defrauding more than Rs 1500 crore from 10 countries including India and UAE, which contains screenshots of a dozen crypto wallets, mobile numbers of many suspects and photos along with gold biscuits.
SIT will apply to the court on February 2 to seek police custody remand of Rabindranath. Till now, Mahathug's 46 bank accounts, assets worth more than Rs 45 crore in India and UAE and 23 companies formed with blue chip and other names have been identified. 24 cases have been registered against him.
On January 5, 2025, Abdul Karim, resident of Parade, had filed a case of fraud of Rs 42,29,600 against Rabindranath Soni, resident of Malviya Nagar, Delhi. Sadar Kotwali police arrested Ravindranath from Dehradun on 30 November and sent him to jail on 1 December.
SIT found out that Rabindranath Soni had defrauded thousands of people of 10 countries including India, UAE, Japan, Canada, Nepal and more than Rs 1500 crore.
Apart from the ED investigation, the Income Tax Department has also started investigating the bank transactions and crypto currency transactions and assets of Mahathug. ADCP Crime Anjali Vishwakarma said that 22 GB data has been found from the mobile phone recovered from Rabindranath, which contains many evidences.
Many screen shots of crypto currency, many new numbers have been found. The team is analyzing that data. Among the mobile numbers found, many are from UAE. Investigation is being done about them. On Monday, an application will be made in the court to once again take police custody remand of Mahathag.
This is crypto wallet
A crypto wallet is the gateway to your digital assets, giving you the power to control your assets on the blockchain.
The accused of selling codeine syrup will also be remanded
Jagran Correspondent, Kanpur: SIT can apply in the court on Monday to take police custody remand of Vinod Aggarwal, the leader of the gang selling codeine syrup.
ADCP Crime Anjali Vishwakarma said that Vinod, along with his associates, had shown the sale of lakhs of codeine syrups in 12 states including Uttar Pradesh, Bihar, Jharkhand, and out of the firms that claimed to send the syrup, 150 turned out to be fake.
The transporter also did not confirm that the goods were being sent to these firms. In some cases there was talk of sending goods through e-rickshaws and in others through other vehicles.
Vinod has shown less buying of codeine syrup and more selling. Help is being taken from GST department for this. Vinod will be taken on remand and confronted with the transporters.
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