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.
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.
During the parole, he will be staying on the Dera's premises in Rajasthan. He has been lodged in Sunaria jail since 2017 after being convicted in rape and murder cases. Last year he was also released from the jail thrice for various reasons, including his plea to meet the ailing mother.
Shubham Garg, 28, who is pursuing PhD in mechanical engineering from the University of New South Wales, was stabbed multiple times on his face, chest and abdomen when he was walking along the Pacific Highway while returning to his place of residence.
