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Noida. The search is on for the four main accused of the gang who cheated crores of rupees in the name of putting vehicles on rent in call centers, hospitals and big companies. So far, the matter of cheating of more than five crores has come to the fore. During the investigation, the police have got information that the accused have converted the cheated amount into cryptocurrency i.e. bitcoin. The police is getting information about the amount of fraud. For this, the police team also raided many places in NCR on Monday.
On Saturday, Sector-58 Kotwali police arrested MD Malika Kole, exposing the fake Karjinia Multi Service Company. On behalf of the company, people were made to invest four to five lakh rupees in the name of putting vehicles on rent in big companies, hospitals etc. For this, people were given the pretext of giving 22 thousand rupees for a car per month. The accused cheated more than a hundred people. ACP Rajneesh Verma said that Sudhanshu Mishra, Mrityunjay Shukla, his wife Alka Pandey, Satish alias Roshan are absconding in the case. At the same time, one accused Tarun has been arrested by Delhi Police.
He told that when the police while investigating the matter reached Roshan alias Satish’s flat located in Sector-75, electronic setup and server etc. were found there. On this the team of Department of Telecommunications also investigated there. The Department of Telecommunications has not yet given some official information about the setup. Preliminary investigation revealed that the accused had bought bitcoin to hide the money earned from this fraud. Police is now working in this direction.
was preparing to change office
The ACP said that when the police raided the company’s office located in Sector-132, it was found that the accused were preparing to change the office. Earlier, the accused had changed the name of the company and run offices in Sector-142 and Sector-137. The investigation also revealed that all the accused did not reveal their real names to anyone. They used to address each other by other names. The police is also examining their documents, so that it can be found out that the accused did not get fake documents made.
this is bitcoin
Bitcoin is a virtual currency. It does not have any physical form. This is a digital currency. You can neither see nor touch it. It is stored electronically. If someone has bitcoin, then he can buy any goods like normal currency.
Noida. The search is on for the four main accused of the gang who cheated crores of rupees in the name of putting vehicles on rent in call centers, hospitals and big companies. So far, the matter of cheating of more than five crores has come to the fore. During the investigation, the police have got information that the accused have converted the cheated amount into cryptocurrency i.e. bitcoin. The police is getting information about the amount of fraud. For this, the police team also raided many places in NCR on Monday.
On Saturday, Sector-58 Kotwali police arrested MD Malika Kole, exposing the fake Karjinia Multi Service Company. On behalf of the company, people were made to invest four to five lakh rupees in the name of putting vehicles on rent in big companies, hospitals etc. For this, people were given the pretext of giving 22 thousand rupees for a car per month. The accused cheated more than a hundred people. ACP Rajneesh Verma said that Sudhanshu Mishra, Mrityunjay Shukla, his wife Alka Pandey, Satish alias Roshan are absconding in the case. At the same time, one accused Tarun has been arrested by Delhi Police.
He told that when the police while investigating the matter reached Roshan alias Satish’s flat located in Sector-75, electronic setup and server etc. were found there. On this the team of Department of Telecommunications also investigated there. The Department of Telecommunications has not yet given some official information about the setup. Preliminary investigation revealed that the accused had bought bitcoin to hide the money earned from this fraud. Police is now working in this direction.
was preparing to change office
The ACP said that when the police raided the company’s office located in Sector-132, it was found that the accused were preparing to change the office. Earlier, the accused had changed the name of the company and run offices in Sector-142 and Sector-137. The investigation also revealed that all the accused did not reveal their real names to anyone. They used to address each other by other names. The police is also examining their documents, so that it can be found out that the accused did not get fake documents made.
this is bitcoin
Bitcoin is a virtual currency. It does not have any physical form. This is a digital currency. You can neither see nor touch it. It is stored electronically. If someone has bitcoin, then he can buy any goods like normal currency.
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