Accused of dishonest 200 folks
In Rajasthan, Ajmer police has arrested a vicious thug. This fraudster, who studied in school 11, defrauded 200 folks of round Rs 80 lakh by promising them big earnings in funding. Out of this defrauded quantity, he additionally spent Rs 42 lakh. Out of this, a luxurious automobile price Rs 20 lakh has additionally been bought. When extra money began coming in and he had problem in counting, he additionally purchased a observe 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, this very harmless trying scholar, nobody might think about that he could be so vicious. It promotes funding schemes on social media. In this, individuals are lured that they’ll get big earnings by investing. People simply fall into the entice of this fraudster. The accused advised throughout police interrogation that until now greater than 200 folks haven’t solely expressed curiosity in his schemes but in addition invested as a lot as they may. These folks have deposited an quantity of greater than Rs 80 crore in his account.
Transaction price 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 acquired these financial institution accounts investigated, a transaction of Rs 42 lakh was present in them. Out of this, Rs 20 lakh has been given to the automobile company. Apart from this, the accused spends with each fingers to meet his hobbies. According to the police, the accused stays in inns in Ajmer or Pushkar two days every week. The accused advised the police that originally cash saved coming and he saved spending it, however later when extra money began coming in, he began having problem in counting. In such a scenario, he purchased a observe counting machine.
Police busy scanning the community
The accused advised the police that he comes to high school in his personal automobile, however when he goes to his dwelling, he hides the automobile. That’s why his members of the family do not know that he has a lot cash. Police mentioned that lately a grievance was given by complainant Usha Rathod and Mala Patharia in Nasirabad City Police Station. While investigating this grievance, the police arrested the accused. After this the accused and his community have been uncovered. Now the police is trying to find different folks concerned in its community.
