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.
The officials alleged that the said man instead of showing the licences as demanded, started shouting at the cops and also abused them. As the policemen tried to further persuade the owner, he and his nine staffers started pushing them out of the bar.
The major recovery comes after the Fatehgarh Sahib police had busted a pharmaceutical drug cartel after making a big seizure of over 7 lakh pharma opioids during a raid at an illegal storage godown in Saharanpur district of Uttar Pradesh, said Inspector General of Police (IGP) Sukhchain Singh Gill, who was addressing the weekly press meet.
The list of airports not having night landing facility also include airports like Kullu and Dharamsala in Himachal Pradesh, Bilaspur and Jagdalpur in Chhattisgarh, Kalaburagi in Karnataka, Kolhapur and Sindhudurg in Maharashtra and and Ludhiana in Punjab among others.
Deputy Commissioner of Police, IGI Airport, Tanu Sharma said a complaint was received from the IGI Airport Immigration Department that one passenger came to immigration counter seeking departure immigration to Abu Dhabi. During scrutiny of his travel documents, it was found that a Russian business visa affixed on his passport was fake with no security features.
The Chief Minister said his government is always at hand to help and support the family. He said the countrymen would always remain indebted to Jawan Kuldeep Singh, who attained martyrdom to safeguard the security and sovereignty of the country.
In a series of tweets, the Prime Minister said: "India scripts history. At a time when 1.3 billion Indians are marking Azadi Ka Amrit Mahotsav, a daughter of India hailing from a tribal community born in a remote part of eastern India has been elected our President! Congratulations to Smt. Droupadi Murmu Ji on this feat."
