Gwalior: UP gang despatched overseas in dishonest of two.53 crores from the secretary of Ramakrishna Mission – Ten arrested, gang did crypto buying and selling

Published on: May 16, 2025 7:53 pm (IST) |
Last Updated: May 16, 2025 7:53 pm (IST) |
Author: Kapil Sharma |
Categories: City State

Summary

The accused stated in interrogation that the present account used to hire for Rs 1 lakh and saving account for thirty thousand rupees. On this, the quantity of fraud used…

Gwalior: UP gang despatched overseas in dishonest of two.53 crores from the secretary of Ramakrishna Mission – Ten arrested, gang did crypto buying and selling

The accused stated in interrogation that the present account used to hire for Rs 1 lakh and saving account for thirty thousand rupees. On this, the quantity of fraud used to return within the accounts on hire, then they used to get wallets on WhatsApp. Crypto trades and transferred it to Hidden Pockets.

Gwalior: UP gang sent abroad in cheating of 2.53 crores from the secretary of Ramakrishna Mission - Ten arrested, gang did crypto trading
Ramakrishna Mission Ashram was the secretary of Digital Arrest.

Highlights

  1. Police have arrested ten members of a gang from UP capital Lucknow.
  2. He traded three million out of the quantity of dishonest. Despatched the cash overseas.
  3. The Gwalior Police crew has arrested the accused as a financial institution restoration agent.

Nayeduniya Consultant, Gwalior. Gwalior Police has acquired a giant success within the case of dishonest of Rs 2.53 crore by digital arrest of Ramakrishna Mission Ashram. Police have arrested ten members of a gang from Uttar Pradesh capital Lucknow. These individuals traded three million rupees out of the dishonest quantity and despatched the quantity overseas. The Gwalior Police crew caught the accused as a financial institution restoration agent. Please inform that Swami Supradikanand, secretary of Ramakrishna Mission Ashram, Thatipur, Gwalior, was arrested by the thugs between March 17 and April 11.

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Also Read

  • As an inspector of Nashik Police, the thugs intimidated and intimidated and transferred two crore 52 lakh 99 thousand rupees from the accounts of the ashram to completely different financial institution accounts throughout the nation.
  • Police arrested six individuals from Ujjain and 4 from Delhi on this case. When the investigation went forward, it was discovered that out of the quantity of fraud, thirty lakh rupees had been deposited within the account of Rudraksha Enterprise of Lucknow.
  • The corporate was named after Sachin son Satyanarayan Gupta, resident of Home No. 532A/27 Pandeykola in Aliganj, Lucknow. When the Gwalior police arrested Sachin, the names of 9 extra individuals got here out.

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    After this, the police, Shaurya Shukla son Ashwini Kumar Shukla resident 65/69 Chitwapur Highway Lalkun Lucknow, Arslan Ali son Irfan Ali resident home quantity 54 Gutaiyabagh Lakhimpur Kheri, District Kheri (UP) Corridor Niwas Rose Latis Rose Kasaibada close to Kasaibada Badi Masjid, Lucknow, Sultan Mansuri son, Sultan Mansuri son, Sultan Mansuri, Siddhi Siddhik Mansuri resident E-84 Railway Sitapur (UP) Halmukam Para Kashinagar Colony Lucknow, Shivansh Saini son Mukesh Saini resident Mohalla Sankata Devi Lakhimpur Kheri district Kheri, Halmukam-Flat No. 1102, Sumati Constructing Ildigo Metropolis, Lucknow, Ravi Anand Sahni son Anand Sahni resident 25 Bhoot Bangali Mograwadi Mograwadi Mogravadi Mogravadi Mogravadi Motwadi Flat Quantity 1101, Sumati Constructing Ildigo Metropolis Lucknow,

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    Mohammad Adnan Khan alias Jaman son Mohammad Sharif Khan resident Baksa Market Hathipur Kothar Lakhimpur Kheri District Kheri, Shivam Singh alias Anuj son Omkar Mani Singh Everlasting resident village Sohasa Submit Pipraich Police Station Pipraich District Gorakhpur, Halmukam A-28/1 Surajkund Kaloni Aryak Gorakhpur, Vinayak Pratap Singh resident village Bijhra Tehsil Station Police Station Kanhai Hanumanganj district Pratapgarh, Halmukam Prembagh Colony Matiari Chauraha Chinhat Lucknow, Hiresh Kumar son Rajesh Kumar Valmiki resident 6/319 Sector six Vikasnagar Lucknow. The accused stated in interrogation that the present account used to hire for Rs 1 lakh and saving account for thirty thousand rupees. On this, the quantity of fraud used to return within the accounts on hire, then they used to get wallets on WhatsApp. Crypto trades and transferred it to Hidden Pockets.

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    Kapil Sharma

    Kapil Sharma is a strong pillar in the field of digital media management and works as a multimedia journalist. He has done Masters (PG) in Journalism from Makhanlal Chaturvedi National Journalism and Communication University, Bhopal. He has four years of experience in both desk and ground reporting in the media industry. Since August 2023, he is part of the digital team of Jagran New Media and Naiduniya I. Earlier, he has also served in Amar Ujala.

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