Indore Crime Branch has made a big revelation in the case of digital fraud. Crores of rupees of online fraud were going into the account of a madrasa in Kannauj, Uttar Pradesh. From here money was sent to different accounts. In the greed of 50% commission, the accused used the current account of Falah Daren Madrasa Committee for online fraud. The accused made transactions worth crores of rupees by renting bank accounts. Police have arrested madrassa managers Ali Ahmed Khan and Asad Ahmed Khan.
While investigating the online fraud in Indore, the police reached the Madrasa of Uttar Pradesh and now a big revelation has come to light. Let us know how the thugs took money from a woman in Indore and distributed it at different places through the madrassa account.
How did the fraud happen?
Indore Crime Branch Additional DCP Rajesh Dandotia said that a 65-year-old woman had complained about digital arrest and online fraud on the NCRP portal. On the morning of September 11, the woman received a WhatsApp call. He was told that he was talking to the Inquiry Officer of Delhi Head Office of Telecom Regulation Authority of India. A SIM of Jio company is registered in the name of the woman, through which the crime of illegal advertising and harassment has been committed. Therefore an FIR has been registered against the woman. All phone numbers in his name will be blocked within an hour and the call disconnected.
After some time, the thugs called from another mobile number posing as a CBI officer and said that a parcel has been sent to Cambodia using the woman's Aadhar card, which is in the customs department and investigation is going on. A passbook in his name has also been found, in which transactions worth crores of rupees for drugs, terrorism and money laundering have been found. A warrant has been issued against him. The thugs told the woman, “Give us information about whatever money you have, otherwise it will not be right. There is a case going on against you, you transfer all the money to us through RTGS. If you do not give all the information, then you and your children will be arrested.” There is a danger to your life. Transfer all the money to our specified account. You will be under our surveillance and will take permission from us before doing anything or talking to anyone. It is not good for you if you talk to anyone in this regard. will be.” On September 13, the woman deposited Rs 46 lakh in two accounts of the swindlers. Later, when he realized that he was cheated, he complained to the Crime Branch and NCRP portal.
Madrasa manager and son arrested
When the Crime Branch investigated the transactions done from the woman's account, the account of Madarsa Falahdarain Savari Trust came to light. This madrasa is in Kannauj, Uttar Pradesh. After this the police arrested the madrasa manager and his son. However, the main accused of fraud are still out of reach of the police. The accused used Sender application and China's VPN for fraud. So far, 42 bank accounts related to the fraud have been frozen, in which transactions worth crores of rupees have been detected. Money has been transferred from the ICICI Bank account in the Madrasa to 18 different accounts.
A transaction of more than Rs 1 crore 50 lakh has been found in the bank account of the madrasa to which the online fraud money was transferred. Money has also been transferred from Nagpur and other states. The Madrasa manager says that a person named Sahil had contacted him through WhatsApp and lured him with 50% commission by promising to receive charitable money. The madrasa manager had also filed a case against Sahil, but he is accused of defrauding many other people.
cheated the village people
Family members said – Madrasa manager is innocent
The family members of the accused are declaring them innocent. The brother of the accused says, “We have been running the Madrasa for almost 20 years, but this has never happened. A few days ago, a person from Indore, calling himself Sahil, started talking to various organizations about financial support for the Madrasa. He had talked about opening an account, after which he took the Madrasa papers from his son Asad Ahmed, a resident of Sataura village of Tirwa Kotwali area, and got the account opened in ICICI Bank a few days ago. Gave.” The accused have four madrassas in Kannauj district, the oldest one in Sataura is Falah Daren Sabiri for classes 1 to 8, whose director is Asad's father Ali Ahmed. Apart from this, there is another Madrasa Niswa Falah Darain Sabiri Madrasa. Which is operated by Assad. The money was deposited into the account of this madrassa during digital arrest. Apart from this, there is a degree college and a madrasa in Miyaganj of Sadar. Ali Ahmed's youngest son Arshad runs the degree college. He is declaring his father and brother innocent.
statement of village people
People of Sataura say that Ali Ahmed used to give medicines from village to village and was a quack doctor by profession, then he started teaching by building a madrassa and he established the first madrassa in 2003. Its name is Falah Daren Sabiri. In 2009, a Madrasa Niswa Falah Darain Sabiri Madrasa was opened, whose director is the accused Asad himself. One degree college opened in 2016 and one more madrasa in Kannauj. The villagers say that the police took him away, they don't know why he took him away.
(Report by Bharat Patil from Indore and Surjeet Kushwaha from Kannauj)
Image Credit: India-Tv.