FreeCurrencyRates.com

इंडियन आवाज़     17 Feb 2019 11:10:51      انڈین آواز
Ad

Uttar Pradesh: SIT to probe Rs. 3700 crore online scam

mittal scamTIA NEWS

Uttar Pradesh, Special Investigation Team- SIT will probe in to the 3700 crore online scam which was busted by STF branch of police last Thursday. Director General of police Javeed Ahmad has set up a team under the supervision of IG crime branch, Bhagwan Swaroop.

A Special Task Force (STF) of UP police on Thursday busted an online trading scam worth over Rs. 3,700 crore in which around 6.5 lakh people were cheated on the pretext of getting money for clicking on web pages. The task force has arrested three persons including the main accused Anubhav Mittal so far and sealed the bank accounts of the company located in Noida.

STF on Thursday busted an alleged online trading scam worth over Rs. 3,700 crore in which around 6.5 lakh people were cheated on the pretext of getting money for clicking on web pages.

The task force has arrested three persons so far and sealed the bank accounts of the company — Ablaze Info Solutions Limited, located in Noida Sector-63 — which had a total balance of Rs. 500 crore.

“We have arrested the company’s owner, Abhinav Mittal, its COO Sridhar Prasad and technical head Mahesh Daya. Mittal has a B.tech degree and Sridhar is an MBA degree holder,” said Special Task Force SSP Amit Pathak.

“The company has accounts in several banks and some bank employees are also under scanner. We will soon initiate action against these officials. We have informing ED, SEBI and RBI about the fraud,” Mr. Pathak added.

The victims of the fraud said that the company’s owner portrayed himself as the “Mark Zuckerberg” (Facebook owner) of the country. He had launched a social networking site to lure the customers. The victims said that the company even claimed to be starting its own private bank to deal with the customers as the size of its transactions was growing rapidly.

FOLLOW US ON TWITTER

Leave a Reply

Your email address will not be published. Required fields are marked *

Ad
Ad

SPORTS

India assured of 5 medals at 70th Strandja Memorial Boxing

  Harpal Singh Bedi / New Delhi Defending champion Amit Panghal opened his campaign on a victorious not ...

Boxing: Gaurav Solanki, Naman Tanwar enter quarterfinals of Strandja Memorial Tournament

Commonwealth Games medal-winning duo of Gaurav Solanki and Naman Tanwar have entered the quarterfinals of 70th ...

Vidarbha beat Rest of India to retain Irani Cup

In cricket, Ranji champions Vidarbha beat Rest of India in Nagpur yesterday to retain the Irani Cup. Vidarbha ...

Ad

MARQUEE

President Kovind confers PM Rashtriya Bal Puraskar 2019

    AMN / NEW DELHI President Ram Nath Kovind today conferred the Pradhan Mantri Rashtriya ...

Major buildings in India go blue as part of UNICEF’s campaign on World Children’s Day

Our Correspondent / New Delhi Several monuments across India turned blue today Nov 20 – the World Children ...

CINEMA /TV/ ART

Indian short film wins award at Clermont-Ferrand Film Festival

  By Utpal Borpujari / New Delhi “Binnu Ka Sapna”, a short film by Kanu Behl of “Titli” fame, ...

Google dedicates doodle to Madhubala on her 86th birth anniversary

Google dedicates doodle to Madhubala on her 86th birth anniversary   One of India's most beautifu ...

Ad

@Powered By: Logicsart