Cyber crime branch, Bhopal, has nabbed four miscreants who have duped the victim of Rs 2.2 lakh in the name of investment in share market and maximum return through their firm The Global NSE; accused have duped victims to the tune of over Rs 1 crore.
The nabbed accused, identified as Abhishek Gaur, Pawan Kumar Ahirwar, Vishal Singh Solanki and Vishal Singh Solanki.
With the cyber crime branch one of the victims lodged complaint that the accused lured him of better return from the share market and assured of which victim invested Rs 2.2 lakh and cheated by the accused.
The victim was contacted over phone by the accused and offered to open demat account with their company. The victim agreed and invested, he provided the money in the bank account of the accused, a total of R 2.2 lakh were deposited by the victim and later the accused told him that the he incurred loss on his investment and no money was provided to the victim.
Accused have provided two bank account to the victim for depositing the money. The victim provided the details of bank account to the police.
The police registered a case under section 420 of the IPC and started to search and tracked the accused.
Police have recovered 1 laptop, 2 computers, 36 mobile phones, 38 SIM cards, 16 ATM cards and other documents used in the fraud.
During the investigation it was found that a call center was operated by the accused in which the main accused, Abhishek Gaur, operated the company, he would talk with the customers, Pawan Kumar Ahirwar would train the employees and arrange fake SIMs, Vishal Singh Solanki would open accounts and collect documents to open accounts while Manish Raghuvanshi used to supervise office work, in addition to this, 28 girls and 12 boys, a total of 40 people were employed to call the investors.