Big success for UP STF, mastermind who cheated Rs 48 lakh through digital arrest arrested – UP STF arrests mastermind who cheated Rs 48 lakh through digital arrest for Indira Gandhi airport lcly
STF of Uttar Pradesh Police has got great success. The STF team has arrested the mastermind of the gang who had defrauded Rs 48 lakh by digitally arresting him by posing as a CBI and Narcotics officer. This arrest took place from Indira Gandhi International Airport, New Delhi.
According to the information, the arrested mastermind is a resident of Alwar, Rajasthan. The name of the accused is Suresh Sain. Recently, San had fled to Cambodia after the arrest of his associates. STF arrested him as soon as he returned from Cambodia. Whereas two of his associates have already been arrested and sent to jail.
Police said that Dr. Ashok Solanki resident of Lucknow had registered the case in the Cyber Crime Police Station, Lucknow. In which he had said that impersonating officers of CBI, Narcotics and Crime Branch, he was digitally arrested for two days in the name of investigation and a fraud of Rs 48 lakh was done.
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After investigating the case, STF arrested 05 accused from Gurugram, Haryana on 14 November 2024. Whereas, on 16 November 2024, 02 accused were arrested from Lucknow. After this, a total of 11 people including 03 accused were arrested from Lucknow on 3 December 2024 and 01 accused from Lucknow on 26 December 2024.
Suresh, the mastermind of this gang, had fled to Cambodia to avoid arrest. After receiving information about his coming to India from Cambodia, he was arrested from Indira Gandhi International Airport, New Delhi. Many SIMs have also been recovered from Suresh.
Suresh Kumar told that in April 2023, I had gone from Delhi to Cambodia via Kolkata, Bangkok. Agent Rafiq Bhati had met a Bangladeshi national in Cambodia through agent Nitin, a resident of Mumbai, who knew him from Jhunjhunu, Rajasthan. The Bangladeshi citizen took me to a hotel. Where I stayed for 5 days. After this the Bangladeshi citizen took me to Yasin Chaudhary, a resident of Pakistan.
From where Chaudhary took me to 5 cyber fraud companies allegedly run by Chinese people in and around Phnompenh city. People from countries like Nepal, Bangladesh, Pakistan etc. also went with me. First we were interviewed in these companies and call centres. Where in these centers we were given training to commit cyber fraud in countries like India, Pakistan, Bangladesh and Nepal etc.
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After this, I worked in cyber fraud here for about 10 months. Besides, I also started calling callers from India by taking commission for the calling job. Started inviting people to Cambodia through his personal contacts and Nitin. Through me and Yasin, if someone got selected in these fraudulent companies/call centers, he used to get a commission of 1000 dollars. Which I and Yasin Chaudhary used to divide among ourselves. Here I used to take the callers to the centres.
After this, I separated from Yasin Choudhary in March 2024 and opened my own restaurant in Phnom Penh (Cambodia). But after two months it was closed and another restaurant named Manorath was opened in Kampot city (Cambodia). At the address of this restaurant, I call callers for cyber fraud by getting them visas. I charge people Rs 01 lakh 50 thousand to send money from India to Cambodia. After this, after getting selected in the so-called Chinese call centers in Cambodia, I take $1000 as commission. I came to India to take some callers from India to Cambodia.
