Kumar Bahukhandi
Jagdalpur: Bastar police of Chhattisgarh has arrested 4 people from Gujarat who had cheated about 6 crores in the name of investing money in the stock market. It is being told that the fraudsters have cheated some people of Bastar, Durg and Bhilai of about 2 crore 40 lakh rupees. A person from Jagdalpur was cheated of 26 lakh 30 thousand rupees.
After the incidents, the police registered an FIR and i started investigation . During investigation the truth of the fraudsters came to the fore. The entire business of the fraudsters was running from Dubai, but Bastar police exposed the trap.
As per FIR Setram Sahu of Jagdalpur told that he saw an advertisement related to stock market on social media, through which he joined a WhatsApp group named TPGAMC STOCK BUSINESS SCHOOLD-109. After joining the group, it was claimed that investing money in the stock market would give high returns. Also, it was said that money could be withdrawn anytime after investment. Setram Sahu told that he was asked to download the application TPG MF in the mobile. After this, an account was created, then he was asked to invest in the stock market. Through different transactions, a fraud was committed by making a fake investment of a total of 26 lakh 30 rupees.
The victim told that when he realised in few days that he got cheated, he reached the police station to file a complaint and , Bodhghat police registered a case. The matter was investigated. The police tracked the bank account, company data, mobile number and other social media accounts. During this, the police came to know that the fraudsters were present at some place in Gujarat, after which the officers formed a team of jawans. The team was sent to Gujarat. Police arrested Yagnesh Praveen Bhai (25), Mahendra Bhikhu Bhai (29), Ghanshyam Bhai Bhagwan Bhai Narola (33) and Azariya Abhishek Jayanti Bhai (26) from Surat, Jamnagar.
The police said that the accused have cheated a total of 2 crore 39 lakh 20 thousand 657 rupees from three places of Chhattisgarh, Durg-Bhilai and Bastar, while they have cheated a total of 6 crore rupees by trapping people from different parts of the country. Their main network is operated from Dubai. Police told that the four accused have been arrested by raiding different places in Gujarat. All the four accused were presented in the court, from where the court has sent them to jail.
Bastar SP Shalabh Sinha said that many more revelations are expected to be made during interrogation of the accused.
