Accused of dishonest 200 individuals
In Rajasthan, Ajmer police has arrested a vicious thug. This fraudster, who studied in school eleventh, defrauded 200 individuals of round Rs 80 lakh by promising them enormous earnings in funding. Out of this fraud quantity, he additionally spent Rs 42 lakh. Out of this, a luxurious automotive value Rs 20 lakh has additionally been bought. When more cash began coming in and he had problem in counting, he additionally purchased a notice counting machine. The accused has been recognized as Kasif Mirza, resident of Nasirabad. At current the police is interrogating the accused.
According to the police, taking a look at this very harmless wanting scholar, nobody might think about that he can be so vicious. It promotes funding schemes on social media. In this, individuals are lured that they may get enormous earnings by investing. People simply fall into the entice of this fraudster. The accused advised throughout police interrogation that until now greater than 200 individuals haven’t solely expressed curiosity in his schemes but additionally invested as a lot as they might. These individuals have deposited an quantity of greater than Rs 80 crore in his account.
Transaction value Rs 42 lakh present in 5 financial institution accounts
The accused advised throughout police interrogation that he had greater than 5 financial institution accounts. When the police bought these financial institution accounts investigated, transactions value Rs 42 lakh had been present in them. Out of this, Rs 20 lakh has been given to the automotive company. Apart from this, the accused spends with each palms to satisfy his hobbies. According to the police, the accused stays in resorts in Ajmer or Pushkar two days every week. The accused advised the police that originally cash stored coming and he stored spending it, however later when more cash began coming in, he began having problem in counting. In such a scenario, he purchased a notice counting machine.
Police busy scanning the community
The accused advised the police that he comes to highschool in his personal automotive, however when he goes to his house, he hides the automotive. That’s why his relations do not know that he has a lot cash. Police mentioned that just lately a criticism was given by a complainant Usha Rathod and Mala Patharia in Nasirabad City Police Station. While investigating this criticism, the police arrested the accused. After this the accused and his community have been uncovered. Now the police is trying to find different individuals concerned in its community.
