MP News: False CBI agent and other fraud businessman of Rs. 2 crore
MP News
MP News: Five criminals tricked an online trader from Ujjain out of Rs 2 crore by posing as CBI agents. The accused in this instance has been taken into custody by the police, but the stolen money has not yet been taken.
In Ujjain, a robbery incidence was discovered. Here, a businessman was robbed of two crore rupees by a gang from Uttar Pradesh and Bihar. They pretended to be CBI agents in order to trap the merchant. By instilling fear of being implicated in a CBI case, the businessman was duped.
After conducting an investigation into the event that occurred approximately 15 days ago, the police apprehended five of the gang’s perpetrators. They haven’t yet located the stolen funds, though. Police are looking into this. On Tuesday night, SP Pradeep Sharma revealed the situation.
In actuality, a businessman in the city got calls on April 8 from various cell phones. Some persons claimed to be CBI officials over the phone, stating that the owner of Jet Airways, Naresh Goyal, had transferred money from the fraud into his bank account, which the CBI is now looking into after filing a complaint. The merchant initially put Rs 1.5 crore in a Punjab National Bank account at the Nalanda branch in Bihar out of fear. Two days later, on demand, an additional Rs 50 lakh was transferred via an RTGS.
1500 WORKERS REQUESTED THAT THEIR BHOPAL LOK SABHA ELECTION DUTIES BE CANCELLED.
MP News: The robbers persuaded the businessman by sending him signed letters from a CBI officer, an agreement consenting to a confidential settlement, and arrest orders from many government departments over WhatsApp. However, two days later, having come to the realization that he had been duped, he went to SP Pradeep Sharma. The gang’s activities were discovered after the investigation was completed.
In one instance, authorities detained and confiscated ten cellphones from Mukesh Kumar of Nalanda, Bihar; Amarendra Kumar (Bahubali) of the hamlet of Barapur; Shahnawaz Alam of the village of Kinjar; Anil Yadav of Mainpuri, Uttar Pradesh; and Sharad Pandey. However, the stolen money was nowhere to be discovered.
MP News: According to SP Sharma, Mukesh owed roughly Rs 3.50 lakh in debt. His friend Amarendra showed him how to pay back the money and earn up to Rs 50,000 a month. The plan called for Mukesh to register a company under the name Mukesh Enterprises, open an account at the Punjab National Bank branch in Nalanda, and obtain a GST number.
