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 Economic Offences Wing (EOW) of Delhi Police has arrested a swindler who cheated people to the tune of Rs 8 crore in lieu of making business associates in an 'air cargo company'. The accused has been identified as Balakrishnan Shivram Iyer, a resident of Puri Emerald Apartment, a luxury residential society in Gurugram.
Television actress Vaishali Takkar, who died by suicide at her residence in Indore on Sunday, was about to marry a US-based software engineering in December. She had also made elaborate plans for the wedding shopping and hosting a party after the Diwali. However, Vaishali took the extreme step on Sunday after she was reportedly harassed by her neighbour, who is currently on the loose.
Addressing the media at his residence on Monday evening after nine hours of interrogation by the CBI at its headquarters here in connection with the case, Sisodia said, "During questioning, I understood that this is not a case about excise policy or corruption. The case is only aimed at making 'Operation Lotus' a success in Delhi."
A bench of Justices B.R. Gavai and B.V. Nagarathna said it will hear the matter on November 7. Senior advocate Mukul Rohatgi, representing Mishra, submitted that notice was already issued in the matter.
According to some reports, the first case of BF.7 has been detected by the Gujarat Biotechnology Research centre. This new Omicron variant is also considered to be highly infectious and has a greater transmissibility. Omicron sub-variants -- BA.5.1.7 and BF.7 -- after emerging from a region of Mongolia in China are now making their way to other parts and posing fresh threats.
Farmers stated that they have been protesting at zero point of Yamuna Expressway for the last three days for their various demands, yet they are being ignored. "The District Administration wants to forcefully end the protest, but we will not allow it to happen," they alleged. Recently, Rakesh Tikait, the national spokesperson of the Bharatiya Kisan Union, had also come to participate in this demonstration.
