Duplicate Online Foreign Exchange Par Crime Branch Unit-3 Ki Raid 96 Laptop & 17 Mobile Seized
Raid at M/S Multi Bussiness Centre Service, in front of Pritam Hotel Dadar
MONEY TRADING.COM ke naam se website bana kar Foreign Exchange business mei Investment karne aur mothi kamai ka lalach dekar taqriban 500 se jaga logo ko 6.36 Crores ka chuna laga gaya
Pay You naam ke App se paise investors se lete the
FIR Registered at Matunga Police Station
C.R No:- 188/2018
(D.C.P, C.I.D C.R NO :- 40/2018)
U/S:- 420, 34 IPC r/w sec. 66(A), (B), (D) Information Technology Act 2000 & following 10 person's were arrested
Arrested
Tanveer Tahirali Shaikh
Asad Tahirali Shaikh
Shahrukh Tahirali Shaikh
Vyankatchalam Mariappa
Fayyaj Umer Shaikh
Sanjay Kapoor Vaishnav
Pervez Maqbool Khan
Moh. Jafar Shaikh
Imran Maqbool Khan
Azaruddin Daudali Shaikh
Seized
96 Laptop & 17 Mobile Phones
Raid was conducted under the Supervision of:-
Bhopale (ACP), Jagdish Sail (Sr.PI), Nikumbe (PI), Pathan (PSI), Bharti (PSI), Bagal (PSI), Walvi (ASI), Gavit (ASI), Rane (HC)
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