The Economic Offenses Wing of Delhi Police has arrested the accused who cheated more than two crore rupees in the online investment scheme. The accused has so far made 21 people the victim of his fraud.
Delhi Police have identified the arrested person as Mukesh Babu (48). The fraudster Mukesh has graduated from Chandigarh. He used to work as a typist in a Chandigarh court. A case of cheating is also registered against him in Punjab.
Fraud of 2 Crores in the Name of Online Investment
According to Additional CP RK Singh of Economic Offenses Wing, the complainant Bhupendra Singh had told in the complaint given to the police that the fraudster had said about the scheme of doubling the amount in 200 days in his EPC Wallet, on which he made two investments in the company. Were. The fraudsters had also hired agents to get the investment done. Agents used to tell people that the money that investors would invest in the company would earn money by investing it in other companies, and they would be given double their money.
The accused had also said that daily, there would be good returns in the form of bonuses. Agents are also used to tell investors that the company also works with BSE and NSE. In the greed of doubling the amount in a short time, people invested crores of rupees. But when the time came to return the money, the fraudster ran away after closing the office. On this, 21 people complained to EOW on which case was registered.