Share Trading Fraud Accused Arrested from Rajasthan
Raipur,C.G
Police arrested a man from Rajasthan accused of cheating in the name of share trading, with over 57 cases registered against him in multiple states.
The police has arrested the cunning accused from Rajasthan who duped people of crores of rupees by luring them to double their money in the name of share trading. A crime has been registered against the accused in Range Cyber Police Station under Section 420,34. The police claimed that a report has been registered against the accused in more than 57 police stations and cyber cells in many states of the country.
According to the information, the victim, Vikas Lahoti, a resident of Pandri, had lodged a report in the Range Cyber Police Station on June 24 that someone had created a fake company in the name of earning profit in share trading and had committed a fraud of Rs 59 lakh.
After a few days, the Range Cyber Police Station got information about some accused on the basis of evidence. Information about the WhatsApp numbers, bank accounts and mobile numbers used by the accused was obtained and analyzed. Pradeep Jain, a resident of Rajasthan, had opened accounts in various banks by changing the address and creating a fake company. With the help of his other partner, he had got the applicant to deposit money in the bank accounts. At present, the accused has been arrested and sent to jail in judicial custody.