Indore: Acting on a complaint application filed by Syed Rizwan-ul-Haq, a resident of Indore city in Madhya Pradesh, the State Cyber Cell Indore has taken into its custody two Indian persons, who used to give fake companies to Chinese youths. The action has been reported by Jitendra Singh, Superintendent of Police, State Cyber Cell, Indore.
Additional Director General of Police, State Cyber Police, issued instructions regarding immediate redressal of misuse of technology in other economic offences, following which major action has been taken. The complainant, in his complaint application, had stated that after seeing the advertisement of Tesco Global application on Facebook, the applicant downloaded it on the phone and the tasking work was explained on contacting the phone. In the greed of earning more profit, the complainant was transferred Rs 2250000 to Tesco Global Application in 8 days. After investigation, the case was registered and taken up for discussion, for which a team was formed, when more information was taken in the matter, the application was found to be operating from China. In this case, details were taken from the bank account of the complainant. The website found in the description was also found to be operating from China, when the links of all of these were added, it was found that a company named Configured Ginus Technology Private Limited was not found, the company in whose name the KYC documents were there.
After analyzing the same documents, Jatin Singh's father Manjeet Singh, a resident of Delhi, came to know about Jatin Singh in his interrogation that he had taken a contract from his company 'Legal' to form a Chinese company named Golden Bird as a company. For this, Jatin's meeting was discussed with Shan, the general manager of Golden Bird Company, and Pooja Carey, the general manager of the other Chinese employee. On the demand of Shawn and Pooja Kerry in the case, the criminal Jatin made Jatin Singh, Indranil Basu and his two friends directors in the companies involved in the crime, Jatin Singh, Indranil Basu and his two friends were made directors in the said two companies and the company was registered by giving 99 per cent share to Indranil Basu in it and opened bank accounts in the name of the said companies through the mail ID and phone number given by Pooja Kerry and Shawn and www.rummyvip.in. In, the name of the domain, the documents signed by Indranil Basu for the Payment Gateway Service and Virtual Account were given to Pooja Kerry through which a virtual account was opened in the Payment Gateway Service. The entire case is now being investigated by the police.
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