Four Men Arrested for Defrauding People, Transferring Rs 15 Crore to Chinese Citizen: Chandra Prakash Tiwari and Others Involved

Gurgaon police cheating Chinese citizen
Gurgaon cops transferring money Chinese account.

Accident – Death – Obituary News : Four individuals have been apprehended by the Gurgaon police for their alleged involvement in a scam that saw them duping numerous individuals and transferring a staggering sum of approximately Rs 15 crore to the account of a Chinese national. The authorities disclosed that during the arrest, they seized three mobile phones and five bank kits from the suspects.

The arrested individuals, who were taken into custody on Thursday, have been identified as Chandra Prakash Tiwari, a resident of Sugar Mill Colony in Haryana’s Kaithal, believed to be the mastermind of the group; Ankit, hailing from Setpura in Uttar Pradesh’s Bijnor; Nitin Kumar from Bamanola village in Bijnor; and Abhinav from Raja Ka Tajpur village, Bijnor.

Earlier, four other suspects were also apprehended in connection with the case. Two of them were identified as Utkarsh Soni from Naini, Allahabad, and Ashutosh from Gopalganj, Bihar.

DCP (South) Sidhant Jain stated, “Although the matter is currently under thorough investigation, it appears that the fraudsters were in communication with a Chinese individual who was believed to be orchestrating the entire operation.”

According to official reports, a resident of Gorakhpur, residing in Jharsa village, Sector 39, lodged a formal complaint at the Gurgaon cyber crime police station on November 30 last year. The complaint detailed how the victim was enticed into investing money in various tasks in order to earn a part-time income. Subsequently, the victim suffered a loss of Rs 8.5 lakh and proceeded to file a case with the relevant authorities.

During police interrogation, it was uncovered that the accused enticed their victims through WhatsApp by promising profits from completing tasks and persuading them to invest money. They initially transferred a small sum to the victim’s account as a “profit”.

Further investigation revealed that the suspects had set up multiple bank accounts to channel the ill-gotten funds. Ultimately, an estimated Rs 15 crore was funneled into the bank account of the Chinese individual, as per police reports..

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