The Baghsewania police have arrested a fraudster who duped victim by posing as Reliance Wholesale in the name of investment in company and duped to the tune of Rs 7000.
The victim, Anil Kumar operates a shop in Baghsewania where accused came and duped to the tune in the name of Reliance Wholesale. The victim was lured of making the investment and earn with Reliance Wholesale.
Providing modus operandi the accused told that he was fond of luxurious life and to maintain such life he dupe victims in different frauds. Police registered a case under section 420 of the IPC and section 66(D) of IT Act.
During the investigation with technical assistance, accused Ravindra alias Rehan (36) of Dilkusha Bagh, was arrested, who accepted the crime and during interrogation and other such
incidents. The accused is being questioned regarding the details of the mobile bank used in the incident. In his complaint, the victim stated that the accused provided a receipt of Rs 500 and transferred Rs 6500 through e-wallet. The victim lodged complaint and based on the complaint after preliminary investigation police registered a case of fraud .