Letter: Based on the complaints of boots submitted by Hyderabad-based entrepreneurs who were robbed of Rs 2 Crore on February 3 by the gang that had lured it into the city with the Cryptocurrency agreement, a team from DCB arrested three accused.
The police also received 9 days of detention until February 17 after the trio was produced in court on Wednesday.
Police arrested Susan Singh (36), a resident of Vinod Nagar (West), New Delhi, Shahrukh Vohra (Charottar) (27), residents of the residency of Al-Meatam in Vadodara, and Pintoo Kumar aka PK JHA (38) (38) ), residents of Nizamuddin Dargah in New Delhi.
Police officials said Jha had masterminded Dako and summoned the victim to the city who asked him to bring money and invest in Cryptocurrency.
Shahrukh posed as the owner of a company where the complainant was called, while Susan Singh showed him a fake screen catch from the Cryptocurrency transferred.
According to the case details, Vinay Jain (29), a resident of Nagar at Hyderabad told the Varachha police that he came to the city to invest in Cryptocurrency after being fenced by the defendant, but instead was looted by Rs 2 Crore.
He said he was shown a profitable benefit from investing in Crypto by one Lakshminarayan in Hyderabad, who also introduced it to PK Jha.
“It was pre-planned by the defendant to defeat Jain and three others and steal cash.
Jain and the other escape from the city immediately after the incident and reached Mumbai.
However, they decided to file a complaint of the police and return to the letter on Saturday.
and approached the Varachha police with complaints, “police added.