Gurugram: Fake stock trading call centre busted; 13 held
Darpan News Desk IANS, 01 Mar, 2023 12:27 PM
Gurugram, March 1 (IANS) The Cybercrime Branch of the Gurugram Police on Wednesday busted a fake stock trading call centre and arrested 13 people including two foreign nationals in this connection.
A police officer said that the fake call centre was involved in duping a man of Rs 1.6 crore by luring him to invest in the stock market, cryptocurrency, and international share market, the police said.
The complainant came in touch with the fraudsters through advertisements and pop-ups on Facebook that promised hefty returns by investing in the stock market, the police said.
The police have arrested 13 people including two from Uzbekistan and Latvia. The foreign nationals have been identified as Konstantins FIlipous -- a resident of Latvia,and Albert Saribekyan a.k.a. Peter -- a resident of Uzbekistan.
The arrested also include Gaurav Verma a.k.a. Prashant Goel, Melbin Mejan, Rakesh S. Nair a.k.a. Cameron Willson, Anvin Mathew a.k.a. Adam John, Rohinth Hari Charkravarthy a.k.a. Rajkumar, Deepanshu Verma a.k.a. Deepak Malhotra, among others.
Assistant Commissioner of Police (ACP) Priyanshu Diwan said, the accused used to lure victims by putting advertisements/pop ups on Facebook, Instagram and social networking sites about getting huge returns by investing in the stock market.
These fraudsters then used to scam the victims by making them invest in fake trading websites -- Lexa Trade and Grow Line in the name of investing in the Stock Market, Crypto Currency and International Share Market by putting advertisements/ pop-ups on Facebook, Instagram and social networking sites, he said.
"These fraudsters used to make virtual accounts of victims on these websites and asked for an amount to invest. Once the victims invested some amount through them, they initially used to return some amount back as profit to gain the confidence of the victims. Later, the accused would ask them to invest bigger amounts for more profit which they never returned. Eventually, they would stop replying, and then blocked their numbers," the ACP said.
Police have taken some accused on remand to recover the amount of Rs 1.6 crore. Efforts are being made to identify other victims who have been defrauded by these scamsters, he added.
According to the official, the victim Sanjay Yadav has a property dispute with one Ramesh Yadav in the village Barihari under Chakia police station in the district. The neighbours rushed them to the primary health centre in Chakia where the woman succumbed to her injuries.
In a video doing rounds on social media, the men could be seen chasing the van carrying Aaftab and managing to open the van's rear door to find a policeman standing inside, in an apparent attempt to attack Aaftab.
According to Delhi Fire Service (DFS) Director Atul Garg, a call regarding fire at a shop was received around 9.20 p.m. on Thursday. "The fire was in the shop no 1868, near Gurudwara, in the Bhagirath Palace Market. So far 40 fire tenders have been rushed to the site and no causality has been reported," he said.
The CBI has chargesheeted Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two government officers -- the then Deputy Commissioner of Excise Department Kuldeep Singh and then Assistant Commissioner of Excise Department Narender Singh. The charge sheet was filed before the Rouse Avenue Court.
New and Renewable Energy Sources Minister Aman Arora on Friday said he has written a letter to heads of all departments in this regard. In the letter, their consent has been sought to install solar photovoltaic (PV) panels on the rooftops of the office buildings under the Renewable Energy Services Company (RESCO) Mode.
Rajwinder Singh, who fled Australia after the crime, was arrested by Delhi Police Special Cell earlier in the day. Toyah Cordingley was walking her dog on Wangetti Beach, 40 km north of Cairns in Queensland, when Singh killed her.
