Online fraud of Rs 250 crore in 4 months through app, accused arrested, now help sought from IB and RAW

STF team has arrested a person who cheated online in Uttarakhand. This whole case is about a fraud of about Rs 250 crore, which was done in just 4 months. It is alleged that in the name of China’s start-up scheme, about Rs 250 crore has been rigged by downloading an app named Power Bank from about 50 lakh people. Foreigners have also been feared to be involved in this matter and help has also been sought from the officials of IB and R&AW in this regard.

According to officials, the fraudsters used to make users download the Power Bank app and then they were lured to double the money invested in 15 days. This scam, which has been going on for the last four months, reached the police when a person from Haridwar complained to the authorities. In about 4 months, the people involved in the gang had downloaded this app from 50 lakh people. Apart from this, about Rs 250 crore was looted from all of them.

open case after complaint in haridwar
In the complaint received by the Uttarakhand Police, it was said that a person from Haridwar had deposited a total of Rs 1.65 lakh in two times to double his money. But if this money could not be doubled, a complaint was made to the police for cheating. During their investigation, the police came to know about the deposits of money in different accounts. After this, when the fraud of Rs 250 crore was exposed, the senses of the police were blown away.

Information also given to IB and R&AW
After investigation, the police arrested one of the accused Pawan Pandey from Noida. It has been learned that foreigners were also involved in this fraud business. This money from India was being sent abroad in the form of crypto currency. 592 SIM cards have been recovered from the arrested accused. Uttarakhand ADG Abhinav Kumar has said that the names of many foreign people have come up in this case, so the central intelligence agencies have been informed about it. Also, cases of cheating have been registered in Uttarakhand and Bangalore.


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