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HomeTop StoriesTransferred dollars from Forex trading company's account to his own account, four accused residents of Gujarat and Jalore arrested

Transferred dollars from Forex trading company's account to his own account, four accused residents of Gujarat and Jalore arrested


Jalore. Sayla police station of the district arrested four accused, who called the director and technical team of Tradext Technologies Limited company, which deals in buying and selling of foreign currencies, on the pretext of a meeting, threatened and assaulted them and converted cryptocurrency dollars from the company's account into their own account. Have taken.

SP Gyan Chandra Yadav said that the police have arrested four accused in the case, Narendra Kumar alias Naresh Mali, son of Malaram (23), resident of Mali's Wadi police station, Sayla, Mukesh Kumar Mali, son of Devaram (22), Sayla and Bhagesh Wasnik, son of Rajesh, resident of Ahmedabad in Gujarat. 27) and Vishal Madgundi son Vyankatesh (26) have been arrested from Ahmedabad. The accused were produced in the court and taken on police remand for three days. Due to which advance research is being done and other accused involved in the incident are being searched.

SP Yadav said that on Friday, October 2, Suresh Kumar Mali, director of Tradext Technologies Limited Company, resident of Dhanani police station, Sayla, reported that his work is in Forex trading, Vinod Kumar and Gaurav Bhardwaj work in the Dubai office in the technical team. Accused Narendra alias Naresh had called Krishi Berry in Sayla saying that he was holding a meeting related to the company's trading work.

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Where he reached with his technical team Vinod Kumar and Gaurav Bhardwaj. The accused and his associates beat, threatened and stole data from the laptop of the technical team by transferring dollars (USDT) from the company's wallet account to their trust wallet account. A case was registered on the report and investigation was started.

In view of the seriousness of the case, a team formed under the supervision of Additional Superintendent of Police Avaddan and CO Gautam Kumar and under the leadership of SHO Mahendra Singh, for the arrest of the accused, named the accused and with the help of intelligence and technical support, four accused Narendra Kumar alias Naresh, Mukesh. Kumar, Bhagesh Wasnik and Vishal Madgundi were detained and arrested.

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Image Credit: KhasKhabar.

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