UK Crime: 225 crore transaction in fake call center! The matter reached ED, CBI; The child thief woman turned out to be Bangladeshi..

UK Crime: 225 crore transaction in fake call center!  The matter reached ED, CBI;  The child thief woman turned out to be Bangladeshi..

Dehradun. Sensation spread after the body of a person was found in the house in Doiwala area of ​​​​the capital of Uttarakhand, which in the initial investigation, the police is considering a case of suicide. In Doon itself, a fake call center was raided in the past, now the shocking revelation is that here 225 crore transactions took place. Now ED, CBI and other agencies have been alerted in this matter. Here, after recovering a child stolen from Udham Singh Nagar district in a suspected case of human trafficking, the woman arrested by the police is Bangladeshi and many others. After the shocking facts came to light It is suspected that he may be linked to an international gang that steals children.

Police recovered the stolen 3-month-old child from the Pulbhatta police station area of ​​Udham Singh Nagar from Bulandshahr and arrested the main accused woman Naina and her companion. Shockingly, Naina is originally from Bangladesh and used to live at maternal uncle’s house in Nadia district in West Bengal. She has married 6 people first in Bihar, then in UP and Uttarakhand. Not only this, he also changed his names many times to get married. Naina had been living in a live-in with Umesh in Satuiya village for three months and had fled with her younger brother Prem’s son as soon as the opportunity arose. both the accused Trying to sell the child to Calcutta Were. Police said that the vicious woman is being investigated on aspects like citizenship, connection with the international child lifter gang.

Suspected death due to bullet injury

There was a stir in the area after the body of 30-year-old Rahul Chaudhary was found in his house in Nagal Jwalapur village of Doiwala Kotwali area. On getting information about the incident, the police team reached the spot. It is being told that the dead body can be 3 to 4 days old and Due to the finding of a country-made weapon near the dead body There is also speculation that the deceased Rahul may have committed suicide by shooting himself. However, the police is probing the matter from many angles.

STF alerts 10 agencies

Recently, STF arrested 14 people by taking action on the fake international call center running in Dehradun. Shocking facts have now been found in the investigation. of this fake call center running in the name of A to Z solution Transactions of more than 225 crores from bank accounts Has happened. STF has sent information to 10 agencies like ED, IB, CBI, ROC, Department of Telecommunication.

With this call center cyber fraud Commitment of exploits like money laundering and hawala was giving. According to the STF, the connection of a suspicious media house has also come to the fore in the operation of this fake international call center. It is being told that money was being brought to India through hawala under the guise of a call center. The accused associated with this suspected media house is absconding, which the STF is continuously searching for.

Thieves of Delhi came to Nainital as a tourist!

Three people who came as tourists first took a room in a hotel in Nainital and then a scooty on rent and then overnight. One after the other, they stole the battery of 14 vehicles. The theft came to light when people started their car in the morning. The incident is from the main city of Nainital and 10 km away from Jeolikot town, where the vicious theft was carried out on the night of 15 June. On June 16, one by one, a total of 20 people reached the police station and the outpost, complaining about the theft of battery from the car. After checking the records of CCTV and hotels, the police disclosed in the case. Police arrested Mohammad Sagir and Chand Mohammad of Delhi and recovered the batteries from Delhi itself, while the main accused Mohammad Arif is still absconding.

Here, one in Dhanaulti of Tehri district Chit fund company accused of grabbing lakhs of rupees Is thought. This chit fund company was running in Dhanaulti by the name of Shakti Bank for 4 years, on the closure of which the local shopkeepers and villagers got furious and created a lot of ruckus. The bank manager has assured to return everyone’s money in 10 days and at present people are taking shelter of the police in this matter.
(Reports by Satend Bartwal, Chandan Bangari and Saurabh Singh)

Tags: Child trafficking, Crime News, Money Laundering Case, Uttarakhand news

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