MP Shocker: 2.53 Crore Scam! 19 Arrested in Gwalior

Summary: A massive 2.53 crore fraud in Gwalior, Madhya Pradesh, has led to the arrest of 19 individuals, including bank officials and a vegetable vendor. The scam involved a Cambodia connection and a sophisticated digital network, highlighting the evolving nature of financial crime. The mastermind, based in Gujarat, allegedly directed the operation under the guise of 'Big Boss' instructions.

• 2.53 crore scam rocks Madhya Pradesh's Gwalior.
• 19 arrests made, including bank officials and a vegetable vendor.
• Cambodia connection revealed in a sophisticated digital fraud.
• Mastermind operating from Gujarat, using 'Big Boss' ruse.
• Investigation continues, highlighting evolving financial crime.

According to HeadlinesNows report, a shocking 2.

53 crore scam has sent ripples through Madhya Pradesh, specifically Gwalior.

The audacious fraud targeted Swami Supradiptanand, secretary of the Ramkrishna Mission Ashram.

Investigations reveal a complex web of deceit stretching from Cambodia to Gwalior, involving a staggering 19 arrests so far.

The perpetrators, a diverse group ranging from bank officials to vegetable vendors, allegedly used a sophisticated digital network to execute their scheme.

The scam was masterminded by Ravi Anand Sahni, alias Michael, from Valsad, Gujarat, who allegedly directed operations from Cambodia, disguising his calls as instructions from 'Big Boss'.

This ingenious ruse allowed the criminals to successfully siphon off funds.

The police's Special Investigation Team (SIT) has been relentless in its pursuit of justice, uncovering a network extending to over 10 cities across Uttar Pradesh.

These arrests highlight the lengths criminals go to in the digital age, underscoring the need for heightened vigilance and robust financial security measures.

Ten individuals arrested in Lucknow, UP, revealed the existence of a widespread network of rented bank accounts, meticulously orchestrated by Sahni.

This case serves as a stark reminder of the evolving nature of financial crime and the challenges law enforcement faces in combating such sophisticated schemes.

The arrest of 19 individuals, from diverse backgrounds, underscores the widespread reach of the scam and the determination of the MP police to unravel this complex web of deception.

The Gwalior police deserve commendation for their swift and effective action in apprehending these criminals and recovering a significant portion of the embezzled funds.

This investigation continues to unfold, promising further revelations about this intricate and far-reaching scam.

The case highlights the vulnerability of even respected institutions to sophisticated digital crimes and underscores the importance of financial education and security measures in protecting individuals and institutions.

This case showcases the commitment of Madhya Pradesh law enforcement to protecting its citizens and brings into sharp focus the urgent need for increased awareness about financial fraud.

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Source: Dainik Bhaskar