Varanasi police arrest 4 high-profile fraudsters from Mumbai, Delhi | Varanasi Information


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The gang had decamped with Rs. 2 crore of Ankit Shukla, a resident of Aktha crossing in Lalpur space.

VARANASI: In a deft interstate operation executed in film-style, Varanasi Commissionerate Police succeeded in nabbing 4 members of a gang of fraudsters in Mumbai and Delhi over the previous couple of days and recovered Rs. 1.87 crore from them. The arrested fraudsters, who had duped an individual within the metropolis on April 20, had been delivered to Varanasi on Friday for additional investigation. The extra chief secretary (dwelling) has introduced a money prize of Rs. 1 lakh to the crew for this success.
In line with stories, three accused – Pankaj Bharadwaj, Tarun Gautam and Rohan Khichi – had been arrested from a five-star resort in Marine Drive locality of Mumbai, whereas the mastermind Sachin Sharma was arrested with money at Kaushambi bus stand in Ghaziabad on Thursday. The gang had decamped with Rs. 2 crore of Ankit Shukla, a resident of Aktha crossing in Lalpur space.
“Three groups of police involving the surveillance cell, crime department and Chetganj police had been constituted to nab the fraudsters after Ankit Shukla lodged an FIR at Chetganj police station on April 20,” stated commissioner of police, A Satish Ganesh. An FIR was lodged towards them below sections 419, 420, 406 and 120(B) of IPC.
In line with him, a crew, which was deployed to trace the placement of all of the suspects in NCR, was amassing details about the flats, bungalows, retailers and places of work of all of the suspects in a really secretive method. It grew to become clear that the primary participant of NCR is Sachin Sharma, who additionally runs a non-public safety company. Sachin was shifting in a vicious method in several automobiles from one flat to a different.
The police officer stated that in investigation, it got here to mild that the gang adopts a singular modus operandi of trapping its targets by providing enterprise propositions and tax aid by glib speaking. The gang doesn’t have any everlasting base, its members fly round metropolitan cities. After taking the potential goal into confidence, they decamp with the money and fly over to a protected vacation spot. Throughout all the crime they use pretend identities.
“Members of this gang continually keep in the costliest five-star motels in metro cities, put on the costliest designer branded garments and transfer in luxurious automobiles like BMW, Mercedes, Audi, and so forth. To impress folks, they name on enterprise conferences in costly eating places to clarify tax-saving funding schemes and lure folks,” stated the CP.
He stated that the police groups executed their plan efficiently on a ravishing night within the high-class bar of an opulent 5-star resort in South Mumbai, the place the accused had been celebrating the occasion of the Varanasi deal. “They had been completely unaware of the upcoming hazard. Within the resort foyer, the police crew in plain garments was maintaining a tally of the goal. The environment was nothing lower than the Dubai resort scene of the Hollywood movie Mission Unattainable Ghost Protocol,” stated the CP, including that the well dressed members of the skilled crew of Varanasi police had been in several positions and linked to one another on hands-free mode.
“All of a sudden, two suspects got here out of the raise. The crew alerted one another in code phrases. Each the targets got here out of the resort foyer with fast steps and known as an Ola cab. The crew chief pointed for the go-ahead. As quickly as each left the primary gate within the cab in direction of Marine Drive, two officers pounced on them,” stated the CP, who was in fixed contact with the groups.
The 2 nabbed accused had been Tarun and Rohan, whereas their affiliate Pankaj was caught in a room on the twenty first flooring of the resort. After that, the mastermind Sachin was additionally nabbed by one other crew in Ghaziabad on Thursday, stated the CP, including that additional investigation is underway.

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