6 crore fraud in Chhattisgarh, 4 criminals arrested by police, this is how they make victims
Jagdalpur: Bastar Police of Chhattisgarh has arrested 4 people from Gujarat who cheated about 6 crore rupees by investing money in the stock market. It is being told that the fraudsters have cheated some people of Bastar, Durg and Bhilai of about 2 crore 40 lakh rupees.
A person from Jagdalpur was cheated of 26 lakh 30 thousand rupees. After this, the police registered an FIR and investigated. After this, the truth of the fraudsters came to the fore. The entire business of the fraudsters was running from Dubai, but Bastar Police exposed the trap of the fraudsters.
Actually, Setram Sahu of Jagdalpur told that he had seen an advertisement related to the stock market on social media, through which he joined a WhatsApp group named TPGAMC STOCK BUSINESS SCHOOLD-109.
After joining the group, it was claimed that investing money in the stock market would give high returns. Also, it was said that money could be withdrawn anytime after investing.
Setram Sahu told that he was asked to download the application TPG MF in his mobile. After this, an account was created, then he was asked to invest in the stock market. Through different transactions, he was cheated by making fake investments of Rs 26 lakh 30 lakh.
The victim told that when he realized that he was cheated, he reached the police station. After Setram Sahu’s complaint, Bodhghat police registered a case. The matter was investigated. The police tracked the bank account, company data, mobile number and other social media accounts.
During this time, the police came to know that the fraudsters were present at some place in Gujarat, after which the officers formed a team of soldiers. The team was sent to Gujarat. Police arrested Yagnesh Praveen Bhai (25), Mahendra Bhikhu Bhai (29), Ghanshyam Bhai Bhagwan Bhai Narola (33) and Azariya Abhishek Jayanti Bhai (26) from Surat, Jamnagar.
During this, the police told that the accused have cheated a total of 2 crore 39 lakh 20 thousand 657 rupees from three places of Chhattisgarh, Durg-Bhilai and Bastar, while they have cheated a total of 6 crore rupees by trapping people from different parts of the country. Their main network is operated from Dubai.
The police told that the four accused have been arrested after raiding different places in Gujarat. All the four accused were presented in the court, from where the court has sent the accused to jail. Bastar SP Shalabh Sinha said that many more revelations can be made during interrogation of the accused.
