‘Daca’ on India’s financial institution accounts from Cambodia, dishonest greater than 10 million; How was the mastermind caught from Gujarat?

Rajnandgaon police of Chhattisgarh have arrested members of the Worldwide Cyber ​​Thugs gang. Rajnandgaon Police has arrested a member of the gang working from Cambodia from Gujarat. In response to the police, on January 23, Rupesh Sahu of Lakholi, a resident of Chawis Heart Station Street, had filed a report in Kotwali that his checking account in his financial institution of Baroda turned fridge.

Sahu stated that on 22 December 2024, Rajnandgaon resident Ashutosh Sharma fraudulently referred to as for Rs 90000 within the account, as a consequence of which the checking account has been freeze. On the data of the applicant, crime quantity 33/25 Part 318 (4) BNS, 66 (C) IT towards the accused Ashutosh Sharma. The act was registered and considered.

That is how the busted

Strict motion was taken in view of using mule checking account within the at the moment rising cyber crimes. On the directions of Superintendent of Police Rajnandgaon Mohit Garg, Municipal Superintendent of Police Pushpendra Nayak shaped a joint workforce below the management of police station in -charge Kotwali Inspector Ramendra Singh and in -charge cyber cell inspector Vinay Kumar Pamar and directed to the workforce to search out the tackle of the accused. The accused Ashutosh Sharma was first questioned by the police workforce.

Based mostly on Ashutosh Sharma’s memorandum, info of 03 accused within the case was discovered. In response to the data, the primary accused Shiranik Kumar Sanghvi was caught from Valsad in Gujarat. Different accused Shubham Tiwari was additionally arrested from Rajnandgaon and third accused Deepak Nardi from Rajnandgaon (Chhattisgarh). The fourth accused was arrested from Rohit Mahesh Kumar from West Andheri Mumbai (Maharashtra). The 4 accused have been arrested and despatched to jail.

Mastermind of gang arrested

Police stated that on the premise of the memorandum statements and proof of the arrested accused Sranik and Rohit Virwani, the police got here to know concerning the mastermind of the gang. The arrested accused advised throughout interrogation that he used to go to the rip-off (fraud) middle in Cambodia nation and labored with thug gangs and cheat. Throughout this time, numerous checking account pests and registered seam playing cards are supplied, serving to gangs in dishonest and buying Cryptocurrency- USDT (US Greenback Tether) and serving to Cambodia cyber thugs to deliver again Cambodia Cyber ​​thugs and are residents of Dungri Bhai Mange, a resident of Dungri Valsad, a resident of Gujarat. In such a scenario, after tracing the placement of the accused, he was detained on 20 March and went into custody by going to the airport Pune metropolis space. On interrogation of the arrested accused, the accused was accepted by the accused and 02 nos cellular units, 02 ATM playing cards and 08 Nag SIM playing cards used to cheat from the possession of the accused on the spot had been duly seized.

Have cheated 10 crores

The arrested accused Alkesh was duly arrested on March 21 and obtained transit remand from the court docket in Shivaji Nagar Pune and introduced the accused to the police station metropolis Kotwali Rajnandgaon. The court docket was introduced for Rajnandgaon judicial remand. Throughout interrogation, the accused stated that the accused Alkesh had gone to Cambodia since January 2025. Earlier than the accused’s go to to Cambodia, work was finished to supply checking account and bug to the rip-off middle in Cambodia by being energetic together with his different colleagues in Mumbai. The arrested accused and his gang sat within the Cambodia Rip-off Heart to cheat crores of rupees within the title of pretend funding firm and on-line jobs and duties to the harmless spears of the entire of India. Up to now, 5 accused have been arrested within the case. Different accused concerned are being detected. The investigation of the case continues.