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Home Tech Uttarakhand police bust Rs 350 crore scam that duped lakhs

Uttarakhand police bust Rs 350 crore scam that duped lakhs

Dehradun, June 10  

Uttarakhand Police has busted a web-based rip-off with international hyperlinks, by which 5 lakh individuals from throughout the nation misplaced a mixed Rs 350 crore, officers mentioned on Thursday, including a person was arrested from Noida in reference to it.

The police have sought the assistance of the Central Bureau of Investigation (CBI), Intelligence Bureau (IB) and Enforcement Directorate (ED) for additional investigation within the case, Director Normal of Police (DGP) Ashok Kumar mentioned. 

The fraudsters duped individuals utilizing a web-based app known as, ‘Energy Financial institution’, which was out there on Google Play Retailer until Could 12, the officer mentioned, including, it supplied profitable returns on funding via completely different schemes. 

The cash deposited in several schemes, utilizing the app, was routed to international international locations via cryptocurrency, he mentioned.

The syndicate was run by a gaggle of scamsters from China, in line with a preliminary inquiry.

In reference to the rip-off, Pawan Kumar Pandey was arrested from Noida’s Sector 99 on Monday. The Particular Job Drive (STF) recovered 19 laptops, 5 cell phones and 592 SIM playing cards from his possession.

Police had acquired 25 complaints of fraud in opposition to the app from completely different elements of Uttarakhand, mentioned Ajay Singh, Senior Superintendent of Police (STF), who led the probe into the case. 

The investigation course of began after two individuals from Haridwar district complained that the net app, via which they invested greater than Rs 1.5 lakh, was no longer out there on Google Play Retailer, mentioned Singh. PTI 

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