Jagran correspondent, East Delhi. The team of cyber police station of Shahdara district has busted a gang that cheated Rs 22.70 lakh in the name of earning huge profits by investing and arrested two fraudsters. They have been identified as Sameer and Dev Singh. Police have recovered two mobile phones and three SIM cards from them. After interrogating them, the police is busy searching for other accused involved in the gang.
According to Deputy Commissioner Prashant Gautam, on November 13, the complainant Dr. Amita Garg gave a complaint to the police and said that she was added to a WhatsApp group named Stain Chart Dialogue Form L7. There were five admins in the group and they used to talk about de-mat shares. After this, an administrator Yalini Guna talked about investing through her app and promised to give good returns.
He invested around Rs 22.70 lakh through 11 transactions. After this, when he tried to withdraw the money, the thugs blocked him on the app. After finding out about the fraud, he complained to the police. Police registered the case and started investigation. The team gathered information about the accused by extracting information from bank accounts.
The team found a bank account in Sameer's name. Meanwhile, the team identified the suspects as Sameer and Dev Singh. After this, both the accused Sameer and Dev Singh were arrested. During interrogation, Sameer told that he had opened 5-6 accounts in different banks and gave them to Dev Singh and in return for these accounts, he used to get Rs 4,000 for each account.