00:00Southwiz Delhi's Cyber-Thana Team has a Pan-India Cyber-Investment Fraud record.
00:06Total 9 Accused who arrested Kerala, Maharashtra, Gujarat and Punjab.
00:1134 NCRB complaints, their account linked,
00:15which is 15.71 crore, which is all over India.
00:217 Cyber-Fraud cases Delhi,
00:25which is the total amount of 2.70 CR.
00:32Further links are from Dubai and Qatar,
00:35which are now further investigated.
00:37Initially, there was a complaint in the NCRP portal,
00:42which was told in WhatsApp group.
00:45There was an investment trading platform,
00:49multiple transactions through 4.82 lakhs,
00:53which was defraud.
00:55Accordingly,
00:55when they knew that they were fraud,
00:58they had a complaint in the portal.
01:00The FIR had a cyber-thana under relevant sections,
01:05which was a dedicated team.
01:08There was a dedicated team.
01:08There was a money trail.
01:09There was a digital footprint and technical evidence.
01:13There was an interstate network.
01:17There was an initial investigation.
01:19There was a money trail.
01:21There was a money trail.
01:22The first accused,
01:24Shoaib Dilawar,
01:25that is all left,
01:26who is a data source.
01:27And the firstчто,
01:32that is all ours,
01:32these two-wheel cars,
01:34we have a public target data.
01:36There was also a personal role of NCRP.
01:40Therefore,
01:41there was a large number of NCRP.
01:42And then there,
01:42the average customer service of NCRP.
01:47The TRIP for NCRP and the HSI data.
01:52The same data from NCRP.
02:096.
02:127.
02:128.
02:139.
02:1410.
02:1510.
02:1611.
02:1612.
02:1712.
02:1911.
02:2012.
02:2314.
02:24So, Kerala's two people, Muzamil Zayib, and Jamaluddin Fajal, and Punjab's son and Sonia Sharma,
02:32who were bank accounts and transactions and deal with them, were arrested.
02:38So, the total of nine people were arrested.
02:41There was a complaint from NCR, which was 15.7 crore,
02:47which was financial transactions and cyber fraud.
02:50They had been charged with 8 mobile phones, bank records, WhatsApp, chat, and further transactions.
02:57Further interrogation is still going on.
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