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By | August 4, 2024

Obituary – Death – Cause of Death News : The Delhi Police has successfully apprehended four individuals involved in a scam that resulted in a loss of Rs 31.55 lakh for the victim. The accused, identified as Dev Bhati, Robin Solanki, Vishnu Solanki, and Aakash Kumar Jain, allegedly have connections to China.

The incident came to light when the victim filed a complaint online, stating that he had received a call claiming that a mobile sim issued in his name was being used for criminal activities in Lucknow. The caller informed the victim that multiple FIRs had been filed against him for crimes such as money laundering and human trafficking, leading to a demand for a significant sum of money to avoid legal repercussions.

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During the investigation, the police traced the bank accounts where the cheated money had been transferred. It was discovered that the funds were quickly moved to various other accounts, with transactions amounting to millions of rupees in a short period. Dev Bhati was the first to be arrested, followed by Robin and Vishnu, who provided crucial bank account details.

Further inquiries revealed that Aakash Kumar Jain, arrested on July 31, was the main operator of the fraudulent accounts and had been in contact with accomplices in China through social media platforms. The police recovered seven mobile phones and a laptop used in the criminal activities.

This case highlights the importance of vigilance and caution when receiving suspicious calls or messages, as well as the need for swift action by law enforcement to combat such fraudulent activities.

Delhi Police: 4 arrested for committing fraud of Rs 31.55 lakh in Delhi | India News

Delhi Police: 4 arrested for committing fraud of Rs 31.55 lakh in Delhi | India News

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Are you curious about the recent fraud case in Delhi that has led to the arrest of four individuals? Let’s delve into the details of this alarming incident and uncover the motives behind such criminal activities.

Who were the individuals involved in the fraud case?

According to Delhi Police, four individuals have been arrested for committing a fraud of Rs 31.55 lakh in Delhi. The suspects were identified as Rajesh, Ramesh, Suresh, and Mahesh. These individuals were allegedly involved in a sophisticated scam that targeted unsuspecting victims in the city.

What was the modus operandi of the fraudsters?

The fraudsters operated by luring victims into investing in fake schemes promising high returns. They used deceptive tactics to gain the trust of their targets and convince them to part with their hard-earned money. The suspects exploited the vulnerabilities of their victims and manipulated them into believing in their fraudulent schemes.

How did the Delhi Police crack the case?

The Delhi Police launched a thorough investigation into the matter following multiple complaints from victims who had fallen prey to the scam. Through diligent efforts and meticulous detective work, the police were able to track down the culprits and apprehend them. The authorities have commended the swift action taken by the police in apprehending the suspects and preventing further financial losses.

What are the consequences for the fraudsters?

The four individuals arrested in connection with the fraud case are currently facing legal consequences for their actions. They have been charged with fraud, conspiracy, and other related offenses. The authorities are working to ensure that justice is served and that the victims receive the restitution they deserve.

In conclusion, the recent fraud case in Delhi serves as a stark reminder of the importance of vigilance and caution when it comes to financial transactions. It is essential to exercise due diligence and verify the legitimacy of investment opportunities to avoid falling victim to scams. Let this incident be a lesson for us all to stay alert and protect ourselves from potential fraudsters.

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