Cyber crime cell Bhopal arrested four accused from Farukhabad, Hardoi, Uttar Pradesh who cheated Rs 45. 70 lakh in the name of buying wheat by taking data from Justdial, with this arrest total number of arrest reached 9 in the case.
Taking immediate action, Rs.6. 88 was deposited in the accounts of the accused persons. In the case, 05 accused have been arrested in the past, which are under judicial custody.
On 03 December 2021, a complaint was made by the applicant that in the name of supplying 1250 tonnes of wheat to the complainant by the operators of SM Export Company, Rs 45.70 lakh took advance payment of wheat and gunny bags fraudulently.
Complainant deposited money in total 04 bank accounts and investigation against the users of bank accounts and users of mobile numbers was done.
Main accused Anshu Singh and Gopal Somvanshi, after seeing the inquiry from JUST DIAL, operate a fake transport company along with their other associates, first contact the seller of wheat and offer another party which would be a possible buyer to check wheat which was on sale and ask for advance payment.
The accused were nabbed in Farukhabad, Hardoi, Uttar Pradesh and recovered 7 mobile phones, 11 SIM cards, 14 ATM cards, 8 check books, 7 bank passbooks.
Arrested accused, Rasik Khan, Ashish Kumar and Anand Kumar Singh residents of Farukhabad, Hardoi, Uttar Pradesh.
