
Ahmedabad: Cybercrime branch has arrested 3 people for cheating by luring them to give more profit after making investments. Out of these 3 accused, one of the accused has been revealed to be the son of a retired TD. Many items including cash have also been seized from the accused. Cyber crime branch has arrested 3 accused namely Prakash Parmar, Priyank Thakkar and Keval Gadhvi.
Kutch police arrested Govind, who was involved in this gang, 4 days ago. It has come to light that this gang is deceiving people by giving them some profit first by adding them in WhatsApp group saying that they will give tips for more profit in share market. It is important that the main accused of this gang are in other countries including Cambodia, Vietnam and were running the scam by keeping agents in India.
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The accused have been arrested by cybercrime after being found to have cheated 56 lakhs from a person in Ahmedabad. The investigation revealed that these rupees were deposited in the account of the accused Prakash Parmar with the help of Priyank and the money was withdrawn by Prakash and given to the accused named Govind. Priyank was helping to open the bank accounts of the other accused and it has come to light that the whole racket was running from the office of Keval Gadhvi. Check book, separate debit and other cards, cash, passbook, several SIM cards and other items were seized from the office of the accused. Accused Govind and absconding other accused used to cheat rupees by converting these rupees into usdt and send them to gangs sitting abroad and out of which these accused get 10 to 15 percent commission.
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It may be mentioned that currently 2 accused have been taken into custody while another accused is being investigated. It has come to light that crimes have been registered against these people before. At that time, work is also being done to extract information about the other accused involved with these people and how many people they have defrauded in this way.
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