Ludhiana: Two days after destroying a fake call center fraud in the city, Ludhiana police have captured the racket ginger from Mohali and Delhi on Saturday.
The police arrested four residents of Gujarat, Pratik, Peenland, Dhruv Mehta and Jigar from Mohali who run this racket by providing all technical support, such as fake bank accounts, hawala channels, citizens’ contact / Canadian and also training for Ludhiana-based modules.
In addition to Resident Chattarpur Delhi Vaibhav Gupta has also been captured with who the back technical module that provides software, servers for VoIP calls, calling dialers, calling, handling support, etc.
To Ludhiana-based module.
11 Laptops, 1 iPad, 18 cellphones, 1 Toyota Fortuner car, around Rs 1 lakh cash and gold ornaments, purchased from the results of accused crimes.
In addition, the police also arrested Ludhiana residents who had given Hawala’s money to the defendant based on Ludhiana.
Police Commissioner Rakesh Agarwal said, “Police investigations found that the defendant committed this fraud for the past three years and had committed fraud around 40 crores so far.
After destroying Ludhiana’s fake call center, further investigation to find the kingpin is in it Mohali.
The police arrested the main charges PEENAK, Pratik, Dhruv and Jigar from there.
The defendant acknowledged that the victims were asked to transfer money to a local bank account which was then returned further to India through a hawala channel or using Cryptocurrency.
The Bitcoin Wallet Defendant was also confiscated and frozen.
“CP Ludhiana added that , In another attack conducted at Delhi Vaibhav Gupta was arrested.
The defendant is the technical backbone module used to accept regular monthly payments for its services.
Because most of the payments by the defendant were carried out and were accepted through the Hawala channel, the raid was carried out at the Hawala dealer in Ludhiana which caused the arrest of a Sachin Patel, from Gujarat, from the Sham Nagar area near the Ludhiana Stand Bus and Rs 27 Rs Recovery of Hawala Money from the Defendant.
Furthermore ADCP-Investigation of Rupinder Kaur Bhatti, who led the operation, added that the investigation in this case had revealed that the defendant had bought several flats in the luxury area of ​​Ahmedabad using the results of crime.
Comprehensive financial and technical investigations will be carried out to take into account the results of crime and reveal the relationship of PAN India and resign from this module and dig a complete racket.
Around RS 1.52 Crore results from crime being confiscated, in addition to the number of up to RS 39 lakh in 18 bank accounts have been frozen.