Dubai-based fraudster dupes bizman of Rs 17L through bitcoin sale
Darpan News Desk IANS, 01 Nov, 2022 10:46 AM
New Delhi, Nov 1 (IANS) Investing in Bitcoin proved costly for a businessman based in South Delhi, who lost Rs 17 lakh to a Dubai-based fraudster, who was using the bank account of a Aligarh-based man to commit the fraud, police said.
The South Delhi Cyber Police arrested the Aligarh resident, who shared his banking access to the fraudster on commission basis in this regard.
A senior police official said that the accused was identified as Sarik Naseem. The police said that they have freezed Rs 3,84,897 from the bank account of the accused.
The official added that on October 10, they received a complaint in this regard at South Delhi Cyber police station.
The complainant alleged that he was cheated to the tune of Rs 17 lakh on the pretext of investment in USDT Bitcoin by the accused. The police after receiving the complaint filed an FIR in this regard under sections 420, 120-B read with section 34 of the IPC.
"During the course of investigation, the police team started working on various angles of the case. The complainant was enquired thoroughly to get supplementary details of the case. The team collected the bank account statement of the accused and analysed the same briefly. After that, the police coordinated with the officials of the concerned bank where the cheated money was transferred and got the account of the beneficiary freezed," the police said.
The police added that all possible technical details about the alleged person were obtained and sources were deployed to track the accused.
The police used technical surveillance and came to know that the accused was hiding in Uttar Pradesh's Aligarh.
A police team was immediately sent and Naseem was held. He told the police that he had shared his bank account details and access for mobile banking apps to a resident of Meerut, who currently lives in Dubai, on commission basis.
"The main conspirator is sitting abroad in Dubai. He had been operating from there. He used to work in a bank since 10 years and was well equipped to handle internet banking, mobile banking process," the police said.
In a letter to Union Textile Minister Piyush Goyal, the Chief Minister has expressed the desire for setting up this ambitious project on the sacred land of Fatehgarh Sahib. He envisioned that once commissioned this project will emerge Punjab as a 'textile hub' of the country.
On April 18, the Supreme Court had cancelled the bail granted to Mishra and directed him to surrender within a week. A bench, headed by Chief Justice N.V. Ramana (retired now) and comprising Justices Surya Kant and Hima Kohli, asked the Allahabad High Court to examine afresh whether Mishra should be granted bail or not.
The Afghan nationals have been identified as Kabul resident Mustafa and Kandahar resident Rahimulla Rahim. Both the accused have refugee visas. The official said that they were caught on September 3 from Delhi's Kalindi Kunj area following a tip off that they were coming to Delhi by car. Following their interrogation the police conducted a raid at Noida and recovered more heroin and narcotics.
Judge B.K. Komala has given clear directions that accused seer should not be taken to anywhere during police custody, ruling out any possibility of shifting him to Bengaluru hospital. The police had sought 5 days' custody of the accused seer for investigation.
Last week, Chief Minister Bhagwant Mann, while extending a red carpet welcome to industrialists and entrepreneurs to invest in Punjab, said the state would emerge as industrial hub of the country.
The SAD chief told the media here that the party would stick to its core principles, including the need for a true federal structure, taking all sections of society and people from all religious faiths with it. He said SAD, the oldest regional party with a 102-year-old track record, would continue to rise to serve the regional aspirations of people of Punjab.
