The accused allegedly cheated several people of Rs 43.5 lakhs through online stock trading scams done via WhatsApp groups.
According to the police, Chejin’s arrest revealed that he is involved in a larger web of cybercrime.
Investigation linked him to two other massive fraud cases in Andhra Pradesh and Uttar Pradesh, involving money laundering and cybercrime.
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Further, 17 criminal complaints were registered on the Cyber Crime Portal, which were connected to the same Fincare Bank account. The total amount defrauded in these cases exceeds a massive Rs 100 crores.
The police are continuing their investigation, and more details are expected to emerge.DCP Shahdara, Prashant Gautam, confirmed the arrest and assured that the authorities are working tirelessly to solve the complex web of cybercrime and bring the perpetrators to justice.
