Indore Crime Branch has made a big revelation in the matter of digital fraud. An online fraud of crores of rupees was taking place in the account of a Madrasa in Uttar Pradesh’s Kannauj. From here, money was sent to different accounts. In greed of 50% commission, the accused used Falah Daren Madrasa Committee’s current account for online fraud. The accused made transactions worth crores of rupees by renting bank accounts. The police have arrested the administrators of the madrasa, Ali Ahmed Khan and Asad Ahmed Khan.
While investigating an online fraud in Indore, the police reached a Madrasa in Uttar Pradesh and now a big revelation has come to light. Let us know how the goons took money from a woman in Indore and distributed it to different places through madrasa account.
How did the fraud happen?
Rajesh Dandotia, Additional DCP, Indore Crime Branch, said that a 65-year-old woman had lodged a complaint about digital arrest and online fraud on the NCRP portal. On the morning of September 11, the woman received a WhatsApp call. He was told that he was talking to an inquiry officer at the Delhi head office of the Telecom Regulation Authority of India. A Jio company SIM is registered in the name of the woman, by which the offense of illegal advertisement and harassment has been committed. So an FIR has been registered against the woman. All phone numbers in his name will be blocked within an hour and calls will be disconnected.
After some time, the thug called from another mobile number identified as a CBI official and said that a parcel has been sent to Cambodia using the woman’s Aadhaar card, which is in the customs department and investigation is underway. A passbook in his name has also been found, in which transactions involving drugs, terrorism and money laundering worth crores of rupees have been found. A warrant has been issued against him. The goons told the woman, “Give us the information about whatever money you have, otherwise it won’t work. There is a case against you, transfer all the money to us through RTGS. If you don’t give all the information, then you and your Children will be arrested.” Your life is in danger. Transfer all the money to our specified account. You will be under our supervision and will take permission from us before doing any work or talking to anyone in this regard. It is not good for you.” On September 13, the woman deposited Rs 46 lakh in two accounts of the fraudsters. Later, when she realized that she had been duped, she lodged a complaint with the Crime Branch and the NCRP portal.
Madrasa manager and son arrested
Madrasa Falahdarain Savari Trust account came to light when the crime branch investigated the transactions from the woman’s account. This madrasa is in Kannauj, Uttar Pradesh. After this, the police arrested the madrasa manager and his son. However, the main accused in the fraud are still out of reach of the police. The accused used the Sender app and a Chinese VPN for the fraud. So far 42 bank accounts have been frozen in connection with the fraud, in which transactions worth crores of rupees have been seized. Money has been transferred from the Madrasa’s ICICI Bank account to 18 different accounts.
A transaction of more than 1 crore 50 lakh rupees has been found in the bank account of the madrasa in which fraudulent money was transferred online. Money has also been transferred from Nagpur and other states. The manager of the madrasa says that a man named Sahil contacted him through WhatsApp and offered a 50% commission by promising to receive charitable money. The manager of the madrasa also filed a case against Sahil, but he is accused of cheating many others.
Cheated the people of the village
Ali Ahmed Khan retired as a teacher from Inter College in Tirwa nine years ago and then started a madrasa. In this he himself became the manager and made his son Asad Ahmed Khan the co-manager. About seven years ago, the accused father-son together cheated 13 people of a nearby village of 5 to 10 lakh rupees. He promised to give a job in a madrasa. However, whenever a complaint was lodged with the police, he returned half the money paid to many earlier.
The family members said that the madrasa manager is innocent
The families of the accused are declaring them innocent. The accused’s brother says, “We have been running the madrasa for almost 20 years, but this has never happened. A few days ago, a man from Indore, who calls himself Sahil, started talking to various organizations to help the madrasa financially. He After talking about opening an account, he approached Asad Ahmed, a madrasa teacher and director’s son, a resident of Sataura village in Tirwa Kotwali area, at ICICI Bank a few days ago. Account was opened.” The accused have four madrassas in Kannauj district, the oldest one in Sataura is Falah Daren Sabiri for classes 1 to 8, whose director is Asad’s father Ali Ahmed. Apart from this another madrasa is Niswa Falah Darain Sabiri Madrasa. Which is managed by Asad. During the digital arrest, the money was deposited in the account of this madrassa. Apart from this, there is a degree college and a madrasa at Miyaganj in Sadar. Ali Ahmed’s youngest son Arshad runs the degree college. He is acquitting his father and brother.
Statement of Village People
People of Sataura say that Ali Ahmad used to dispense medicine in the village and was a quack doctor by profession, then he started teaching by building a madrasa and he established the first madrasa in 2003. Her name is Falah Darren Sabiri. In 2009, a madrasa Niswa Fallah Darain Sabiri Madrasa was opened, the director of which is the accused Assad himself. In 2016, a degree college and another madrasa were opened in Kannauj. The villagers say that the police took him away, they don’t know why he took him away.
(Reporting by Bharat Patil from Indore and Surjeet Kushwaha from Kannauj)
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