MP/Bhilai. A man who extorted Rs 51 lakh from a retired teacher of Gwalior has been caught. Gwalior Crime Branch arrested the accused from Bhilai (Chhattisgarh). The accused is MCA (Master of Computer Application) in IT (Information Technology). Was running a bitcoin trading company in Dubai. There is also a possibility that he used to convert the black money of fraud into white by investing it in Bitcoin.
Accused Kunal Jaiswal had called the teacher last month and said that obscene messages have been sent to girls from the SIM in his name. He showed fear of ED and CBI raid. The frightened teacher deposited Rs 51 lakh in her bank account. Were transferred. Of the fraud amount, Rs 9.50 lakh (42 thousand dirhams) was transferred to UAE account. On the basis of this account, the police arrested the accused from Bhilai. A large number of Aadhaar cards, ATM cards, passbooks, checkbooks, mobiles, laptops and iPads in the names of other people have been recovered from the accused. She studied at Symbiosis University in Pune. Bought a big bungalow and luxury cars in Nehru Nagar (Bhilai) with the money earned through fraud.
Gwalior SP Dharamveer Singh said that the police is inquiring about the remaining associates of the accused.
