Woven ‘golden’ net for cheating: Crores of rupees were cheated on the pretext of ten percent returns on daily basis, one accused arrested – Thug duped people of Crores of Rupees through an app in Delhi

suspect in police custody
– Photo: Amar Ujala

Expansion

Outer District Cyber ​​Cell has exposed the gang of fraudsters by carrying out a tempting scheme through the app. In the case, the police on Friday arrested the suspect Akshay Sanjay Dhanuka (32), a resident of Thane (Maharashtra), from Paschim Vihar. The accused cheated the people by promising to give daily 10% returns under the scheme. Initial investigation has revealed that Akshay cheated Rs 40 crore in seven days. The police are looking for other miscreants of the gang.

Prakash, a resident of Nangloi, complained to the outer district cyber cell that a friend of his informed him about an app called GD Fund Application. Said to get ten percent return on investment in it. The victim invested Rs 300 in the app, the next day he got 10 percent more return. He gradually increased the investment. The app has stopped working since March 1. 21 thousand criminals were taken from the victim. During the investigation, the police came to know that of the Rs 21,000 that was defrauded, Rs 6,000 went to the account of a company called Bhoomi Infratech of PNB Bank. Akshay managed this account. After a technical investigation, the police arrested the suspect on Friday.