Case of fraud of 2.7 crores from GM of Shuddh Plus. Cyber ​​fraud of Rs 2.7 crore from GM of Shudh Plus: Money transferred to 10 bank accounts of 3 states, message came from Lakhimpur Kheri number – Gorakhpur News

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At the same time, according to police sources, a WhatsApp message was sent on the GM’s mobile using the DP of Shudh Plus owner Amar Tulsyan from the number of a person from Lakhimpur Kheri. With the help of surveillance that person has been identified. A police team has also left for Lakhimpur Kheri. It is being told that important information can be obtained from that person during interrogation.

SP Crime Sudhir Jaiswal says – Police team is investigating the matter. Some people have been interrogated. Very soon the accused will be identified and caught.

Forgery happened in two days, GM could not understand According to police sources, on November 13, Rs 90 lakh was sent to a Yash Bank account through a WhatsApp message on GM’s mobile. After this, the message came the next day on 14th November, after which GM Ramesh had sent Rs 1.80 crore to ICICI Bank account. In this way, fraud continued with him for two days and he could not even realize it. At present the police is investigating at every point.

Highest amount sent to PNB account After sending the money to two banks, the fraudster sent Rs 2.70 crore to more than 10 bank accounts in three states. According to sources, maximum amount of money has been sent to the accounts of Punjab National Bank. Names of many famous banks are also included in this. First of all, 50 thousand rupees have been withdrawn from an ATM in Kolkata. Police have sent notices to the banks of the three states asking for details of account holders.

Kept transferring money, but did not talk to the owner But, the surprising thing is that for two days, money was being demanded from an unknown number only through the mobile number used as DP of Amar Tulsyan, but the company’s GM Ramesh Kumar did not talk to Amar Tulsyan even once about this. They did not consider it necessary to do so and they went on transferring such a huge amount to the bank accounts indicated by the fraudsters.

Whereas, after this incident came to light, there is discussion that on one hand even small children and common people have now become aware about this type of cyber fraud. But, despite being educated and holding a responsible position in such a big company, GM Ramesh Kumar was unaware of this.

Now let us know, what is the whole matter…

2.7 crore cheated from GM of Shuddh Plus in Gorakhpur Cyber ​​​​thugs cheated crores of rupees in the name of Amar Tulsyan, owner of Shuddh Plus Pan Masala firm of Gorakhpur. This fraud of Rs 2.7 crore was done in such a way that vicious fraudsters created a fake WhatsApp account of the owner. After this, an amount worth lakhs was transferred from the general manager of the company.

By the time the suspicion was raised, the fraudsters had deposited a large part of the amount in various accounts. At present, the police have seized Rs 45 lakh and the investigation of the case is going on.

How did the fraud happen? Shudh Plus GM Ramesh Kumar said that while working on Thursday, he received a message from an unknown WhatsApp number. DP of owner Amar Tulsyan was posted on that number. It was written in the message that this is his new number and send money to the account immediately. Without leaving any doubt, Ramesh Kumar first transferred Rs 90 lakh and then Rs 1.80 crore.

Later, after talking to the owner, it was revealed that he had not sent any message, due to which this fraud was revealed. As soon as the information about the fraud was received, the cyber police station started investigation rapidly. After registering a case on the complaint of GM, the police has seized Rs 45 lakh of the total amount in an account.