Cyber-crime Bhopal busted a gang and arrested four members from Niwadi Jhansi in the name of providing lottery money organized by Reliance JIO company; gang members cheated by posing as employees of company.Gang members were nabbed after a complaint was made by victim regarding fraud of Rs 1.4 lakh in the name of providing lottery money of Rs 7 lakh of Reliance JIO.
Police registered case under sections 419 and 420 of the IPC and started further investigation and arrested four accused who were involved in the fraud.
In the technical analysis, it was found that the money was collected by the gang members identified as Ravindra Kushwaha, Rakesh Kushwaha, Premnarayan Kushwaha and Mohan Kushwaha residents of village Vaman Neguan of Jhansi and were arrested from Niwari. Five 5 mobiles and SIM cards used in the case were recovered from the gang.During the investigation police found that accused to break the phone and SIM card and ATM used in the crime and dumped it in the drain with the intention of destroying the evidence and burning a mobile phone.Victims were lured of Rs 7 lakh and 1 Alto car and collect money in the name of GST charge, file charge, lawyer's fee, tax fee etc., money was deposited in the bank accounts.
They were active for two years, accused used to make the users of mobile numbers of Jio SIM holders all over India.