Man held for duping retired army official
Dehradun, Aug. 4 -- The cyber cell of Uttarakhand police arrested a 35-year-old man from Chhattisgarh for allegedly duping a retired subedar major of the Army to the tune of Rs.34.17 lakh in the name of investment with a foreign company, a police official said on Sunday, adding that he had been evading arrest for over a year.
The accused, Har Vilas Nandi - a resident of Durg district in Chhattisgarh - the mastermind of an international cyber fraud gang involved in cyber frauds across the country, was arrested on July 29, police said.
According to the police, the accused was on the run for over a year and after getting a tip-off about police's pursuit, he went into hiding in the Naxal-affected Dantewada region.
Senior superintendent of police (STF) Navneet Singh Bhullar said, "The fraud came to light in 2024 following a complaint from a retired subedar major of the Army Medical Corps who had been duped of Rs.34.17 lakh in the name of investment with a foreign investor company, Apollo India Private Equity (IV) (Mauritius) Ltd."
"We had registered an FIR into the matter and assigned the probe to sub-inspector Rajesh Dhyani. Relevant data regarding bank accounts, WhatsApp communications, and mobile numbers were obtained through correspondence with banks, service providers, and Meta....
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