In Sambhal, Uttar Pradesh, the police have exposed a large fraud in the name of online gaming and betting. This gang was running online gambling business through ‘Jumbo 365’ website. The police have arrested five accused in this case. Their colleagues are being searched.
Revealing the entire incident, SP Krishna Kumar Bishnoi of Sambhal said that on August 12, a laborer named Deendayal lodged a complaint with the cyber police station that PNB Chandausi’s recovery agent Rishipal had opened the account of Deendayal and his wife Meena.
He informed that an amount of Rs 1.70 crore and Rs 1.69 crore was transferred in these accounts. The case was revealed when he received a notice of Rs 91,206 from Karnataka. After the complaint, when the police investigated the matter, an organized gang was exposed.
Online gaming and betting gang revealed
Police came to know during investigation that these gangs were running online gaming and betting business through ‘Jumbo 365’ website. Amit, a person living in Chandausi, used to give Rs 10,000 to open an account, after which the police came into action and arrested five gang accused.
According to the police, the accused are from Nepal, Punjab, Haryana and UP. Their names are Rishipal Yadav, Amit Varshney, Pinha Kohli, Pushkar Sarki and Pawan Kumar. Police has recovered three laptops 21 mobiles and 183 check books from them.
According to the police, this scam is worth several hundred crores. Many more members are connected in this gang. The police is investigating the matter. The arrested accused are being questioned.
According to the police, the mastermind of this gang is still out of the arrest of the police. A police team has been formed to arrest the remaining accused. Soon everyone will be arrested.
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