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STF arrested 6 accused who threatened Haryana MLAs.
The gang that demanded ransom by threatening 4 Haryana MLAs has no connection with the notorious gangster Lawrence Bishnoi or Goldie Brar. After the arrest of 6 miscreants from Mumbai and Bihar on Sunday, the STF revealed that neither any criminal gang nor any terrorist organization has made threats and ransom calls to MLAs, but it is a professional economic fraud. It is the enchantment of a cunning gang of doers. There are 10 people sitting in Pakistan, who were threatening from there. By asking the account number to put money, the STF caught them by trapping them.
this is the case
Let us inform that from June 26 to June 28, 4 MLAs of the state Surendra Panwar of Sonipat, Subhash Deshwal of Safidon, Sanjay Singh from Sohna and Renu Bala from Sadhaura were threatened with death from mobile numbers of Dubai and Pakistan and for recovery of money. There were calls. Separate FRIs were registered on this. His DGP PK Aggarwal gave it to the STF. When the STF investigated, it came to the fore that these are numbers of Middle East countries and are being operated sitting in Pakistan. Not only this, the former MLAs of Punjab were also threatened with the same numbers. All the MLAs were spoken to in different languages. Like Punjabi or other language was used.
Bank passbook, mobile phone and ATM recovered from the accused.
15 days operation
SIT was formed under the leadership of STF’s SP Sumit Kumar to investigate all these cases by IGP STF Satish Balan. In which teams of all STF units were prepared under the leadership of STF DSP Sandeep Dhankhar and Surendra Kinha. This operation, which lasted for about 15 days, was personally monitored by DGP Haryana PK Agarwal. The help of the Central Agency was also taken by the Director General of Police, Haryana in this regard. Technical analysis of all these mobile numbers and IP addresses was done by STF. During this, the cooperation of the Central Agency was also taken. In this technical analysis, about 5 teams worked separately.
6 accused arrested from Mumbai and Bihar
While working in this episode, a plan was prepared by STF. STF asked for their account numbers and mobile numbers to pay money to the accused under a well-planned plan. Two different teams raided Mumbai and Bihar to trace those account numbers.
2 accused arrested from Mumbai
The team arrested Dulesh Alam resident village Damavara district Bettiah, Bihar and Badre Alam resident village Bigra district Basti UP from Mumbai. About 20 pass books-check books and 18 ATMs, 14 fake SIMs, 1 diary and 5 mobile phones were recovered from their possession.
4 accused arrested from Bihar
Similarly, Amit Yadav alias Radheshyam Kumar Yadav resident of Muzaffarpur Bihar, resident of village Hajiapur district Gopalganj Bihar, Saddiq Anwar resident of village Turkolia district Motihari Bihar, Sanoj Kumar son of Mahesh Pandit resident of village Pokharera district Muzaffarpur Bihar and Cash Alam resident of village Damoura district Bettiah Bihar were arrested. .
Passbook, check book, mobile and ATM recovered
2 passbooks, check books, 2 diaries, 1 register, 42 mobile sims, 19 mobile phones, 37 ATM cards were recovered from the arrested accused. So far 55 ATM cards, 24 mobile phones, 56 mobile sims, 22 passbooks, check books, Rs 3,97,000, one vehicle and 3 diaries have been recovered from the accused.
used to target the poor
These accused used to contact the poor by luring them (up to Rs 15/20 thousand) by opening an account in their bank and keeping all the documents (bank passbook, check book, ATM card, ATM password) of that account with them. Also, to operate every account, they used to buy fake SIM cards. During the raid, there was cooperation of Mumbai Police Crime Branch, STF Bihar and Bihar Police. During the investigation, about 10 such persons residing in Pakistan were traced from these accused, who used to make threats and get extortion money.
During the investigation, it also emerged that all the threats and ransom calls are neither from any criminal gang nor any terrorist organization. This is a very clever gang of professional financial fraudsters. Whose companions are sitting in Pakistan and Middle East and India. Criminals sitting abroad would get money from people by threatening, luring people to win Kaun Banega Crorepati or lottery and getting money from people in the bank accounts given by Dulesh and Amit. Dulesh and Amit get this money either by withdrawing it from ATM or in Indian bank accounts given by criminals sitting in Pakistan.