Crypto and renting of account scam (General)
BTC scam
After scamming people, part of the total amount had been transferred to an account belonging to Ma Annapurna Traders of Indore, Madhya Pradesh, and then withdrawn through a self-cheque.
Further study of this account showed that lakhs of rupees were deposited in this account and routed through a few accounts, one of them belonging to M/S Johari Traders. The money transacted between Ma Annapurna Traders and Johari Traders would cross Rs 10 lakh in a single day, raising suspicions of a nexus.
The cops arrested Gaurav Namdev, proprietor of Ma Annapurna Traders, and Pawan Johari and Dipak Gangwal alias Namdev, the proprietors of Johari Traders.
Preliminary interrogation suggests that they have defrauded a number of people, and an examination of the laptops and mobile phones seized from their possession corroborate this fact. They will be produced before the CJM, Ujjain.
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