मध्य प्रदेश में डीमैट अकाउंट खुलवाकर करोड़ों की ठगी, 4 बड़े गिरोह का पर्दाफाश, उज्जैन से 130 गिरफ्तार

मध्य प्रदेश में शेयर बाजार के नाम पर फर्जी एडवाइजरी सेंटर संचालित हो रहे हैं. उज्जैन में ऐसे ही 4 सेंटरों पर पुलिस की रेड.

Transcript

00:00Today, four teams of Ujjain Police have planned in the morning and gathered at four advisories' offices.

00:29Approximately 130 people have been arrested from all four places.

00:33These are all young men and women who used to work in their offices.

00:38Two of the main culprits in these four are Ajay Pawar and Shashi Malviya.

00:45Two of them are Chandan Badhoria and Vinay Rathaur.

00:48A team is working for them as well.

00:50They have a lot of mobile phones, laptops, keypad mobiles and personal details of people.

00:59They have a list of people's mobile numbers.

01:05Information is being taken about where the list has come from.

01:09The boys and girls sitting here call people on their mobile phones and open their Demat account.

01:17In the name of investment, they take a heavy amount of commission from them.

01:20The commission is to the tune of 30-40% of the profit.

01:25Many times, they show their loss and take the money.

01:31The boys and girls working here get a commission of Rs. 10 per transaction.

01:40The rest of the commission is taken by the owner.

01:46Information has been asked about their SEBI licenses and registration.

01:51No SEBI license or registration has been found at all four places.

01:56These four are fake advisories that deceive people in the name of investment.

02:01They have all the information about how many Demat accounts are operative and how many people they have invested.

02:07The IT equipments they have acquired, our IT cell team is also there.

02:11Since when has this been going on?

02:13As I have been told, they use keypad mobiles and work by changing places.

02:20The information we have got is that they have been operating here for some time.

02:26Mostly, they target people outside the state.

02:29When the police comes, they change their places.

02:33They have been working on these four places since a few days.

02:36As I have been told, information has been given on all four places.

02:39We have been asked about the places where they have operated and targeted people.

02:45Can you tell us about the transaction?

02:48It is difficult to say about the transaction right now.

02:51It all happened an hour ago.

02:54We will get all their equipment and data.

02:59Only after that, we will be able to tell you about the quantum.

03:02What are the branches?

03:04There are various branches.

03:06There are branches related to SEBI, branches related to fraud, branches related to money laundering.

03:11There are branches in all of them.

03:13Can you tell us about the transactions?

03:17It is true that there has been negligence of the related police officers.

03:23If so many people are working, then if there is negligence, then there will be action against it.