The police team managed to freeze the ₹ 29 lakh obtained through fraud, they said, adding that all accused were produced in a city court on Tuesday and sent in judicial custody.
During interrogation, it was revealed that Ajay had set up a firm called ‘Ajay Manpower’ and passed the firm’s account to Nasir, then to Avinash and subsequently to Jayarvan. Later, upon realising that he had been defrauded, he filed a case at the Faridabad Central Cyber Police Station, they added. During the investigation, police arrested six accused Ajay and Adnan Khan, residents of Mumbai and Avinash, Nasir, Jayarvan, and Rizwan, residents of Gujarat recovering five mobile phones from them. Adnan opened the firm’s current account, while Rizwan held access to it, which he operated from a hotel while orchestrating the fraud. “The accused Ajay, Nasir, and Adnan have completed the 10th grade, while Avinash is a graduate and Jayarvan holds a master’s degree. This article was generated from an automated news agency feed without modifications to text.
The message directed him to transfer ₹ 1 crore to a specified bank account. Believing it, he transferred ₹ 50 lakh from the company’s account, they said. A total of ₹ 50 lakh, obtained through the scam, was deposited into this account, they said.
Ajay works in hardware supply, Avinash in medical supply, and Jayarvan in property dealing,” Faridabad police spokesperson said.
