CHANDIGARH POLICE CYBER CELL BUSTED INSTANT READY MONEY APP GANG

FOUR OTHER ACCUSED, INCLUDING AN ARRESTED TAX CONSULTANT/LAWYER FROM DELHI NCR AND JODHPUR, RAJASTHAN) NEXUS OF TAX CONSULTANT/LAWYER, CASES, BANKING OFFICIALS INVOLVED IN ROUTING ILLEGAL MONEY TO DISCOVERED SHELL COMPANIES

Face2News/Chandigarh

Cyber ​​Cell scored a major success with the arrest of a Chinese national who was overstaying his visa and the kingpin of an illegal instant loan app racket operating with a battery of 60 people under his command. Another 20 defendants were arrested in a marathon 10-day operation spanning 5 states.

This breakthrough was achieved under the guidance of Sh. Ketan Bansal, SP, PS-Cyber ​​Crime, UT, Chandigarh and under the close guidance of Sh. A Venkatesh, DSP/PS-CC & IT UT, Chandigarh and under the supervision of Insp. Ranjit Singh, SHO, PS Cyber ​​Crime, Sec.17, Chandigarh by breaking an APP LOAN online fraud racket, in which 21 defendants (including a Chinese) are arrested in the said cases.

Continuing Investigation of Case FIR No. 33 of 03.09.2022 U/S 384, 468, 471, 420, 509, 120B IPC PS- Cyber ​​Crime, Chandigarh and FIR No. FIR No. 28 of 30.08 .2022 U/S 384, 419, 420, 120B IPC PS- Cyber ​​Crime, Chandigarh discovered that arrested person was working on online loan applications i.e. Hugo Loan, Coin Cash, AA Loan, AK Loan, Win Credit etc. and a request to google has been sent to remove the suspected apps from play store and it also found that they are using virtual number for contact and we are trying to trace the origin of these virtual numbers as well as other suspects.

The defendants were using social media applications i.e. Dingtalk, Wechat, GB Whatsapp and a request for information on the social media accounts of the defendants is also sent to verify the IP details and other information of the suspects of the affair.

During the investigation of these defendants it was also found that they are also profiting from the GST through multiple transactions in different shell/fake company accounts and we are also writing a letter to the relevant department for further investigation on these aspects and suspicious role of some bank officials/managers is also involved in this scam and we will check this factor as well. A total of 25 defendants (including students, lawyers, tax advisers, company directors) were arrested.

In addition, during the investigation of the said cases, 4 other defendants (1) Sunil Kumar Chauhan (Tax Advisor/Lawyer) S/o Rumal Chauhan, #81, Gali No. 1, Shyam Park Main, Sahibabad, Ghaziabad, UP. Age, 46 (2) Abhishek Kumar (LLB Student) N/A Bhagwan Singh, #102, Gali No. 2, West Kanti Nagar, East Delhi Age 30 (3) Shashikant Yadav N/A Hansraj Yadav, Plot No 156, Khalroano – 98, Ramdev Kiryana Store, Nandari Jodhpur, Rajasthan, 30 yrs (4) Ashok Kumar S/o Peera Ram, #103, Jaton ka bass, Banar, Jodhpur, Rajasthan, 35 yrs arrested in Delhi NCR and Jodhpur, Rajasthan.

While analyzing the flow of money to different bank accounts / UPI IDs, it appeared that all the defrauded amount transferred to the fake bank accounts of fictitious / fake companies managed by the aforementioned accused and all the accounts managed by these accused are involved in money laundering and Hawal Karobar all over India. ]

During the investigation of these defendants it was also found that they are also profiting from the GST through multiple transactions in different shell/fake company accounts and we are also writing a letter to the relevant department for further investigation on these aspects and suspicious role of some bank officials/managers is also involved in this scam and we will check this factor as well.

A total of 25 defendants (including students, lawyers, tax consultants, company directors) were arrested in the above cases and 22 defendants were taken into custody and three defendants (1) Sunil Kumar Chauhan S/o Rumal Chauhan, #81, Gali #1, Shyam Park Main, Sahibabad, Ghaziabad, UP. Age, 46 (2) Shashikant Yadav N/A Hansraj Yadav, , Plot No. 156, Khalroano – 98, Ramdev Kiryana Store, Nandari Jodhpur, Rajasthan, Age 30 (3) Ashok Kumar N/a Peera Ram, #103 , Jaton ka bass, Banar, Jodhpur, Rajasthan, 35, arrested in Delhi NCR and Jodhpur, Rajasthan is in custody until September 26. Police teams are raiding various locations in India to catch the other co-accused.

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