HYDERABAD: Telangana authorities are verifying that the participation of a alleged Chinese spy detained about the India-Bangladesh boundary in an investment fraud situation enrolled in town.
Authorities are also confirming about his promise of seeing Hyderabad in 2010 along with his affiliation with a firm enrolled in Pahadisharif.
Chinese nationwide Han Junwei was captured by Border Security Force (BSF) at Malda district of West Bengal on June 10 while he had been attempting to illegally cross the border from Bangladesh.
According to authorities, the arrest has been made based on data given by Han’s partner Sun Jiang, who had been detained by Lucknow Anti-Terrorist Squad (ATS).
Presently, Han is currently in police custody of Kaliachak authorities of West Bengal.
Through questioning, Han confessed to cops that he had been working a resort at DLF Phase-3, Gurugram.
In addition, he confessed to have seen India six times up to now, including after to Hyderabad at 2010.
Throughout the following probe, authorities realised that among those directors of this resort in Gurugram was also a manager in a business enrolled in Pahadisharif and the other firm enrolled in Vashi, Navi Mumbai.
Han Junwei can be a manager in these two private businesses.
Rachakonda authorities together with state intelligence sleuths were confirming particulars of the business.
Meanwhile, the cyber crime sleuths of Hyderabad and also Cyberabad were assessing should Han Junwei was associated with Power Bank currency fraud.
Delhi authorities had recently detained a gang related to the fraud amounting to Rs 150 crore and a single case was also enrolled in town depending on the criticism of a bunch of sufferers.
“By asserting to give exorbitant interest in the key, the accused bait victims by paying immediately as soon as the investment is modest.
Afterwards, when the sufferer invests lakhs of rupees, the fraudster block his entry into Power Bank investment program,” assistant commissioner of police (ACP), cyber crime KVM Prasad explained.
Authorities had registered one instance in which a bunch of sufferers dropped more than 10 lakh.
Hyderabad authorities together with their own Cyberabad counterparts were collecting info about Han’s actions in the nation, including potential participation in investment savers.
Chinese federal held in Malda connected to fraud in Hyd?
