Delhi Police Nabs Four in Rs 31.55 Lakh Fraud Case
Delhi Police have apprehended four individuals involved in a Rs 31.55 lakh fraud. The suspects allegedly threatened a victim and have connections with Chinese operatives. Multiple bank accounts and electronic devices used in the crime were recovered. Further investigations are ongoing.
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Delhi Police have captured four men accused of duping an individual of Rs 31.55 lakh, officials announced on Sunday. The suspects have links to China, with the accused identified as Dev Bhati, Robin Solanki, Vishnu Solanki, and Aakash Kumar Jain.
According to Deputy Commissioner of Police (central) M Harsha Vardhan, the victim reported receiving a threatening call stating that a SIM card issued in his name was involved in various crimes, leading to 17 FIRs against him.
Further investigation revealed significant monetary transactions in multiple bank accounts under different names. The police have recovered seven mobile phones and one laptop related to the crime. The probe continues as more than 150 bank accounts have been linked to the accused.
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