Raipur Police raids Progressive Point, fraudsters of Rs 429 crore arrested
Raipur. Inspector General of Police Amresh Mishra has directed the Range Cyber Police Station Raipur to identify and arrest all the accused who send the amount of fraud abroad in cyber crimes. Crime number 433/24 section 420,34 of Police Station Amanaka is being investigated at Range Cyber Police Station Raipur. In the investigation, accused Pawan Kumar resident of Uttam Nagar Delhi and Gagandeep Vikaspuri Extension Delhi have been arrested earlier.
Acting as per the instructions received from Inspector General of Police Amresh Mishra, raid action was taken at Progressive Point Lalpur Raipur. In the raid action, documents related to the case were seized from accused Sandeep Ratra father Indrajit Ratra age 41 years Jain Park Uttam Nagar Delhi and Rajveer Singh father late Gurmel Singh age 22 years address Hirapur Raipur.
Also, the accused changed the address in their Aadhaar card and created another fake company, Croma Shipping and Logistics. Bank accounts were opened in the name of the said company in Indian Overseas Bank, State Bank of India, Union Bank to send money abroad through forex trading. These bank accounts were used by the accused in future to send the money obtained from cyber crime abroad. The accused have been arrested and sent to judicial custody.
