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.
Police have also recovered a cache of 55 pistols of .32 bore and .30 bore from their possession. The accused were apprehended from Madhya Pradesh by the Counter Intelligence unit of Punjab Police with the help of its counterparts in Madhya Pradesh.
Lingayat seer Dr Murugha Shivamurthy Sharanaru, accused of raping minor girls, was finally taken into custody by the Karnataka Police on Thursday night - six days after the FIR against him was lodged. Police sources said the accused seer will be produced before a court on Friday.
Taking umbrage at the Union Minister's new plan on how the future of Chandigarh would be decided, Badal said: "It is not in the ambit of Shekhawat to take a decision on this matter. This is a closed chapter. The UT status of Chandigarh is purely temporary pending transfer to Punjab."
Mann said in another significant decision, the state government has now decided to appoint Chief Minister Field Officers as Nodal Officers for NRIs to ensure redressal of their grievances. He said that these officers will prove to be an ideal Nodal Officer for NRIs as they will be effectively able to coordinate across departments and districts, besides having a direct communication with the Chief Minister's Office.
The passengers were later identified as Moshin Khan Saifi and Asim. Saifi was supposed to travel from Delhi to Hyderabad by Vistara Flight, whereas Asim was supposed to travel from Delhi to Dubai by Air India Express flight.
The official said that at about 4 pm, CISF staff at Terminal-3 noticed suspicious activities of a passenger in the check-in area. The passenger was later identified as Misam Raza, who was about to fly to Dubai on a SpiceJet flight. Raza was then diverted to the random checking point for a thorough checking of his luggage.
