Accused of deceiving 200 people
In Rajasthan, Ajmer police arrested a ruthless goon. This fraudster, who studied in class 11, defrauded 200 people of around Rs 80 lakh by promising them huge returns on investments. Of this defrauded amount, he also spent Rs 42 lakh. From this, a luxury car worth Rs 20 lakh was also purchased. When more money started coming in and he had trouble counting, he also bought a machine to count bills. The accused has been identified as Kasif Mirza, a resident of Nasirabad. The police are currently questioning the accused.
According to the police, looking at this innocent-looking student, no one could imagine that he would be so cruel. Promotes investment schemes on social networks. In this, people are attracted because they will make huge profits by investing. People easily fall into the trap of this scammer. The accused said during police interrogation that so far more than 200 people have not only expressed interest in his plans but have also invested whatever they could. These people have deposited an amount of more than 80 million rupees in their account.
Transaction worth Rs 42 lakh found in 5 bank accounts
The accused said during police interrogation that he had more than five bank accounts. When the police investigated these bank accounts, a transaction of Rs 42 lakh was found in them. Of this, Rs 20 lakh was given to the car dealership. Apart from this, the accused spends with both hands to fulfill his hobbies. According to the police, the accused stays in hotels in Ajmer or Pushkar two days a week. The defendant told police that initially money kept coming in and he kept spending it, but then when more money started coming in, he started having trouble counting. In such a situation, he bought a bill counting machine.
The police are busy scanning the network.
The defendant told police that he arrives to school in his own car, but when he gets home he hides the car. That’s why his relatives don’t know that he has so much money. Police said that recently complainant Usha Rathod and Mala Patharia lodged a complaint at Nasirabad city police station. While investigating this complaint, the police arrested the accused. After this, the accused and his network have been exposed. Now the police are looking for other people involved in their network.