India, March 12 -- The Pimpri-Chinchwad police cyber cell has arrested an employee of a fintech company and five others for using the firm's account to receive cyber fraud money, said police on Tuesday.
The fraud was reported in January 2025, in which the victim lost Rs.2,80,432 in an online investment fraud.
The accused have been identified as Naresh Sujaram Chaudhari, who runs a photocopy shop at Ghatkopar East; Jilani Jani Sheikh associated with fabrication business from Ghatkopar West; Online money traders Amit Batulal Shahu from Uran and Irfan Khalil Sheikh from Panvel; cloth merchant Kiran Vasudev Jethnani from Panvel and Makrand Sanjiv Vilegaonkar who is area sales manager at Airpay from Panvel East. The accused were arrested las...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.