Following the digital arrest case of a 75-year-old report engineer, the south-east cyber crime police arrested two males, together with an industryist from Hyderabad, who alligedly Obtained the Cash Financial institution Accounts. The police additionally uncovered the hyperlink of a on line casino in sri lanka to the cyber fraud which is being probed intimately.
The accused based on the police trapped the Sufferer, Posing as CBI and ED Officers, and Threatened to Ebook Him for Cash Laundering Three months in the past, and Pressured Him to pay ₹ 4.7 Crore Over Over Over Over a Tim. The accused even compelled Him to share Property Paperwork which they’re tried to make use of as collectorate to get private loans.
The police, based mostly on a tip-off from their chennai counterparts, approachated the Sufferer, who was not conscious of the rip-off and was transferring the cash to completely different accounts.
He Had lately transferred ₹ 10 lakh to the account belonging to the motive force of Ishwar Singh, a hyderabad-based businessman.
Based mostly on the knowledge, a police staff tracked down Ishwar singh who confessed that he had gone to sri lanka to gamble within the on line casino with ₹ 25 lakh.
After shedding ₹ 15 lakh, He Returned to Hyderabad and Requested For the Remainder of the Cash from The Accused Within the On line casino. The accused requested the Sufferer Posing as CBI Officers to Switch The Cash to Ishwar. “He was unaware that the cash he acquired is a part of a cyber crime,” a police officer mentioned, including that the cash has been seized and returned to the Sufferer.
In the meantime, the police additionally Detained Ramnarayana Choudhary, An Industrialist from Hyderabad, Whoose Account the Accounts Had used to Switch The Cash. The police discovered that choudhary acquired ₹ 1.8 Crore in His Account which was Later Transferred to completely different Accounts in Guntur and Vishakhapatnam.
The police mentioned that bot choudhary and singh was unaware that the cash they’ve acquired of their accounts belonged to cyber crime. The police have warned individuals to not share their financial institution accounts with anybody, whereas an issue is on to trace down the accused and specialists the hyperlinks of cyber frauds and cassino in Sri Lanka, DCP (South-East Division).
Revealed – June 11, 2025 01:13 AM IST
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