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CBI officer, money laundering case and Binance app… How PGI’s lady doctor was digitally arrested and defrauded of Rs 2.81 crore?

Nita Yadav

By Nita Yadav

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UP STF has got great success in Lucknow, the capital of Uttar Pradesh. STF digitally arrests associate professor of PGI and arrests five members of fraud gang. The case dates back to August 1 when an associate professor of PGI was defrauded to the tune of Rs 2 crore 81 lakh. The goons digitally arrested the professor for about 5 to 6 days. The cyber thugs impersonating CBI officers carried out the entire fraud, which has now been exposed.

An associate professor of PGI was held under digital arrest by cyber criminals from 1st to 8th August and Rs 2 crore 81 lakh was transferred from his account. On August 1, the professor received a call from an unknown number on his mobile. The callers identified themselves as CBI Mumbai police officers and lured the professor by talking about a money laundering case.

A digital arrest was held for five days

According to information received from the police, the criminals told the professor that his account had been used for money laundering. The CBI fraudsters took the doctor under their influence and took all his bank details from him. After this, he was kept under digital arrest for more than 5 days and more than Rs 2 crore was defrauded from his account. During the interrogation of the accused arrested by the STF, they said that these five people were jointly committing cyber fraud on people. Together with Dr. PGI Lucknow. Ruchika cheated by digitally arresting Tandon. These people got a lot of money through fraud. These guys immediately transferred this money to different accounts and different guys bought and got back the US currency through the crypto app.

Used to convert Rupees to USDT

Similarly these people cheated by converting money to USDT and getting cash anytime and their name was nowhere to be found. While committing the fraud, Rishikesh alias Mayank, Gopal alias Roshan alias Rahul and Ganesh were talking to different persons. For this work, Manikant Pandey alias Mishra Ji and Rajesh Gupta used to collect current account, check book of corporate account, internet banking ID password and all their account information from different people. The STF has registered a case against all the arrested criminals and further investigation is currently underway.

Nita Yadav

Nita Yadav

I am Nita Yadav, specializing in writing about politics and breaking national news. My focus is on delivering insightful and timely perspectives on these crucial topics, aiming to inform and engage my readers effectively.

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