SRINAGAR: Jammu and Kashmir Police introduced on Sunday that they’ve recognized six people accused within the ‘Healing Survey Non-public Restricted’ rip-off from exterior J&Ok and have arrested certainly one of them.
“On 19.12.2023, it was learnt {that a} bogus firm working underneath the title ‘Healing Survey Non-public Restricted’ scammed and cheated the unsuspecting public via a fraudulent web site by falsely promising them important returns on their investments. The corporate had deceived the subscribers, persuading them to speculate their hard-earned cash with faux guarantees of returns. After misrepresenting and dishonest, the corporate turned unresponsive, leaving subscribers at nighttime and resulting in chaos, anguish, and protests,” reads an official assertion.
“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,” police stated.
“Taking into consideration the intense nature of the matter, a Particular Investigation Workforce (SIT) was constituted to research the case,” police added, in keeping with the assertion.
Through the investigation, the assertion reveals, that it was found that the corporate had opened six places of work within the Kashmir Valley and one regional workplace in Jammu in January–February 2023. “All seven places of work had been subsequently searched, and sealed, and the incriminating proof present in these places of work was seized and despatched to the FSL for evaluation and professional opinion. Quite a few workers of the corporate from throughout Jammu and Kashmir had been recognized, and examined, and their statements recorded. Moreover, many victims additionally approached SIT, and their statements had been recorded,” the assertion reads.
“Based mostly on the statements of victims, technical and digital proof, the SIT recognized six accused individuals, all residents exterior the UT of Jammu and Kashmir. Totally different Police groups had been constituted to arrest the recognized accused individuals. One accused particular person 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 assessed by the gathering of associated proof and the statements of witnesses. All the corporate’s account numbers have been debit-frozen, and additional investigation is ongoing. Involvement of workers and native contacts of the principle accused individuals is being investigated,” reads the assertion.
“The social media influencers who promoted the corporate via varied social media platforms had been additionally examined, and their involvement within the crime is being investigated. To date, Cyber Police Station Kashmir Zone Srinagar has obtained 27 complaints,” reads the assertion.
“Most of the people is requested to come back ahead if they’ve any complaints relating to this firm,” the assertion concludes.
#Accused #Recognized #Arrested
