Healing Survey multi-crore rip-off: Six accused recognized, one arrested from Tamil Nadu, says Police

Healing Survey multi-crore rip-off: Six accused recognized, one arrested from Tamil Nadu, says Police

JAMMU: The Particular Investigation Group (SIT) of Jammu and Kashmir police have recognized six individuals concerned in Healing Survey multi-crore rip-off and have arrested one accused from Tamil Nadu.

A Police spokesperson stated, “On 19.12.2023 it was learnt {that a} bogus firm working underneath the identify ‘Healing Survey Non-public Restricted’ scammed and cheated the unsuspecting public by a fraudulent web site by falsely promising them important returns on their investments. The corporate had deceived the subscribers which persuaded them to speculate their hard-earned cash with pretend guarantees of returns. After misrepresenting and dishonest, the corporate turned unresponsive, leaving subscribers in the dead of night and resulting in chaos, anguish, and protests.”

“Accordingly, a case FIR No. 39/2023 underneath Part 66D of the IT Act and Part 420 of the IPC was registered in Cyber Police Station in Kashmir Zone-Srinagar”, he stated.

“Considering the intense nature of the matter, a Particular Investigation Group (SIT) was constituted to research the case.”

The spokesperson stated that in the course of the course of investigation, it was found that the corporate had opened six places of work within the Kashmir Valley and one regional workplace in Jammu within the month of January-February 2023.

All seven places of work had been subsequently searched, sealed and the incriminating proof present in these places of work was seized and despatched to the FSL for evaluation and knowledgeable opinion. Quite a few staff of the corporate from throughout Jammu and Kashmir had been recognized, examined and their statements recorded. Moreover, variety of victims additionally approached SIT and their statements had been recorded.

“Primarily based on the assertion of victims, technical and digital proof, the SIT recognized six accused individuals, all residents outdoors the UT of Jammu and Kashmir. Totally different Police groups had been constituted to arrest the recognized accused individuals. One accused individual has been arrested by the SIT from Tamil Nadu and is taken on police remand. Efforts are afoot to arrest the remaining accused individuals additionally. The extent of economic loss to victims is being assessed by assortment of associated evidences and the assertion of witnesses. All the corporate’s account numbers have been debit-frozen, and additional investigation is ongoing. Involvement of staff and native contacts of the principle accused individuals is being investigated. The social media influencers who promoted the corporate by numerous social media plate-forms had been additionally examined and their involvement in crime is being investigated. Up to now, Cyber Police Station Kashmir Zone Srinagar has obtained 27 complaints”, he stated.

Most people is requested to come back ahead if they’ve any complaints relating to this firm.

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