Letter: A 26-year-old man from Bhavnagar was arrested by Cybercrime cells for the police letter to make two dummy companies and deceive people to RS Tone 20 Crore.
The complainant, whose name has been detained by the police, states that one ABRAR Sheikh has used its identity documents to establish dummy companies and deceive people through them.
The complainant contacted the police a few days ago and filed a complaint of fraud against an unknown defendant.
The complainant stated that the defendant used the document he had given to someone in 2019 to close his bank account, establishing two dummy companies.
The defendant also opened a bank account, on behalf of the company dummy, which was transferred by many people cheated.
The police estimated that the defendant tricked different people to the Tone of Rs 20 Crore.
During the police investigation received a tip-off, acting where they arrested Abrar Sheikh, a resident of Safaq Park Society at Bhavnagar, on Thursday.
Sheikh was taken to a letter for further investigation.
The police have recovered eight cellphones, 12 SIM cards, laptops, 14 stamps from various companies and 10 files from the defendant.