Retired scientist duped of Rs 1.29 crore in 'digital arrest' scam; 2 arrested
According to police, Singh is the director of a private firm and had opened a corporate bank account in the company's name at ICICI Bank. This account was used to receive the Rs 1.29 crore extorted from Dr Nandi.During questioning, Singh admitted to distributing the money within the gang and receiving commissions in USDT (cryptocurrency) through the Binance app, police said. He claimed to have earned 871 USDT so far.Mahfooz confessed he had opened a bank account on the instructions of an associate in exchange for commission and handed over the ATM card and SIM card to the gang. Around Rs 9 lakh linked to the fraud was deposited into his account.A case of cheating and extortion has been lodged at the Cyber Crime Police Station in Bareilly under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and Section 66D of the IT Act.The arrests follow an earlier crackdown on July 5, when four members of the same gang were caught. Authorities are now investigating other bank accounts, crypto wallets, and additional gang members.- EndsTrending Reel
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39 minutes ago
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