Milan gave crypto fraud plan to Subhash
Market. Mandi’s Subhash Sharma has not alone created the game of cheating people of billions of rupees in the name of crypto currency in Himachal, but there is another real character behind the curtain in this game, Milan Garg.
Milan Garg, a resident of Meerut, Uttar Pradesh, along with Subhash Sharma of Mandi, has committed a fraud of Rs 2.5 thousand crores in Himachal and surrounding areas. Milan Garg and Subhash met in Dubai and from here the blueprint of fraud in the name of crypto currency was prepared.
Milan Garg, a resident of Meerut, Uttar Pradesh, has earlier cheated crores of rupees through the HypenNext scheme. After this, Milan Garg along with Subhash Sharma has committed the biggest fraud through crypto. Now it is being told that after Subhash fled to Dubai, Milan Garg has fled to Thailand. However, SIT is investigating his real location. Milan Garg himself had prepared five different software for MLM network in three years.
Only Milan Garg used to operate this software.
Whenever people started getting suspicious, Milan Garg kept getting this software changed. This software was prepared outside the country. In January 2022, when the last meeting of big agents of Himachal Pradesh was held with Subhash Sharma in Delhi, Milan Garg also appeared for the first time in this meeting. Before this, hundreds of agents of Himachal had heard the name of Milan Garg. In this meeting, Milan Garg himself had told that he is handling all the software of this scheme and everyone’s money is safe.
Investigation also revealed that Subhash himself had not used any ID in this game. All the money used to reach Subhash only, but no ID has been found in his name.
The master IDs in the entire game are in the names of Hemraj, Sukhdev and Milan Garg. Due to this, all three were earning commission worth crores of rupees every month sitting at home. In the beginning, along with being Subhash’s agent, everyone except Milan Garg had also become partners in Subhash’s five fake companies.
