Indore: Three more persons, who were duped in the forex trading advisory fraud, approched police on Monday. Officials said, they have identified aroun
Indore: Three more persons, who were duped in the forex trading advisory fraud, approched police on Monday. Officials said, they have identified around 25 people who were duped by the accused for several lakhs of rupees each, and of them three have filed complaints.
“We have received three more complaints in connection to the forex trading advisory fraud case. The complaints have come from Bangalore and Nagpur, and each one of the complainants were duped of Rs 25 lakh or more,” DCP zone-2 Sampat Upadhyay said. He said that they have prepared a list of around 25 people on the basis of transaction records that the police found while scanning seven bank accounts of the accused. “We found transaction records to the tune of over Rs 25 crores in those bank accounts. Their complaints have been registered and an investigation into each one of these cases is on,” he said, adding that the case is being investigated by an SIT.
Vijay Nagar police had on Thursday busted a forex advisory fraud and arrested two employees of a private firm in Indore on March 10 for allegedly duping people by promising high returns on investment in the foriegn exchange market.
“We have received three more complaints in connection to the forex trading advisory fraud case. The complaints have come from Bangalore and Nagpur, and each one of the complainants were duped of Rs 25 lakh or more,” DCP zone-2 Sampat Upadhyay said. He said that they have prepared a list of around 25 people on the basis of transaction records that the police found while scanning seven bank accounts of the accused. “We found transaction records to the tune of over Rs 25 crores in those bank accounts. Their complaints have been registered and an investigation into each one of these cases is on,” he said, adding that the case is being investigated by an SIT.
Vijay Nagar police had on Thursday busted a forex advisory fraud and arrested two employees of a private firm in Indore on March 10 for allegedly duping people by promising high returns on investment in the foriegn exchange market.
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