New Delhi: Wing’s economic wing has caught the manager of Connaught Place Branch of RBL Bank and two of his colleagues on charges of facilitating and washing money for Conman high profile, Sukesh Chandrasekhar.
Wing’s economic wing identified managers as Poddar’s command and his ajud as Avinash Kumar and Jitender Narula.
“The defendant was involved in a doubtful transaction related to the circulation of funds and cash settings,” said R K Singh, the additional police commissioner, EOW.
On August 10, TOI was the first to report about the case of sensational extortion and chandrasekhar’s arrest, which operates from behind bars.
He allegedly extorted Rs 200 Crore from the family of a businessman because he resolved his legal case.
EOW on Thursday confirmed that Chandrasekhar uses “spoofing number” technology to imitate high-level government officials.
While the police have not opened the iPhone, they suspect fraudsters use an application called Craal Call to Spoof Numbers, the source said.
Using technology, Chandrasekhar will call its target to attack the agreement and the victims will see the numbers decided by Conman on their cellphone screen, an official disclosed.
In one of the last calls to a victim, criminals implies the Secretary of the United Law, said the source.
Apart from Chandrasekhar, specific cells also arrested two colleagues, Deepak and Pradeep, and two prison officials in this case.
Sandeep Goel, Director General, Tihar Jail, has transferred five Bangsal officials in Rohini Prison where Conman was submitted and began an investigation of the foreclosure of the iPhone from his cell.
In his complaint, the victim said that he had received a call in June last year where the caller introduced himself as a secretary in union’s law service and proposed to help him in securing a guarantee for her husband.
This person demands Rs 200 Crore to complete work and convey modalities regarding shipping money.
Then, the victim realized that he had been cheated when her husband did not receive legal assistance.
When he approached the Ministry of Law, he was told that there was no such communication made of them.
He contacted the police and filed a complaint.
Investigations are transferred to EOW to establish a footprint and to identify the main sources and beneficiaries of the money processed.
“Further search is being carried out in various places to get instructions on crime,” Wing’s economic violation was held in a statement on Thursday.