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The Ahmedabad Cybercrime Police on Thursday arrested Russian nationwide Anatoliy Alexandrovich Mironov for allegedly dishonest an individual of Rs 17 lakh by impersonating cops over the cellphone and putting the complainant beneath “digital arrest”.
Two Indian nationals had earlier been arrested within the case — Nadeemkhan Pathan and Mehfuzalam alias Imran Masoodalam Shah.
In line with an official assertion on Thursday, Mironov, initially a resident of Orenburg in Russia and presently dwelling in Pune Metropolis of Maharashtra, had one other case in opposition to him on the Pimpri-Chinchwad police station in Maharashtra as nicely.
Unknown individuals had allegedly conspired and had known as the sufferer impersonating a Customs Inspector from the Delhi Police headquarters.
They allegedly advised the sufferer that that they had discovered a parcel headed to Malaysia within the title of the sufferer and that it contained unlawful gadgets like 16 pretend passports, 58 ATM playing cards, and 140 gram of MDM medicine. They additional allegedly scared the sufferer by saying that somebody had carried out cash laundering by means of the sufferer’s checking account. In addition they allegedly impersonated a police officer on the Vasant Kunj police station in Delhi, and “positioned” the sufferer beneath “digital arrest”.
The complainant then despatched the financial institution particulars to them, following which the accused allegedly stole Rs 17 lakh. Cybercrime police subsequently arrested Pathan who allegedly created a number of financial institution accounts to “switch the quantity”. He was additionally accused of changing a few of these unlawful features into cryptocurrency, allegedly following orders “from his bosses in China”. One other accused, arrested earlier, was Shah.
Additional investigation is underway.
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