Three folks have been arrested for allegedly duping Delhi Chief Minister Arvind Kejriwal’s daughter of Rs. 34,000 in on-line fraud. The accused arrested by the Delhi Police have been recognized as Kapil, Sajid and Manvinder.
Kejriwal’s daughter was duped of Rs 34,000 by one of many accused, who had approached her as a purchaser on e-commerce platform OLX the place she had put up a settee on sale.
The police throughout its investigation discovered that the account through which cash was deposited was withdrawn from Agra. The police later arrested one of many accused named Kapil, who revealed that he will get the cash deposited in his account after which the quantity is shared.
The police additionally discovered that Kapil, a resident of Uttar Pradesh’s Mathura metropolis, had opened many pretend accounts based mostly on solid paperwork. Another accused Sajid was nabbed based mostly on info supplied by Kapil.
It was discovered that Sajid too cheated folks utilizing pretend accounts. The police then arrested the third accused named Manvinder, who used to offer solid paperwork to open financial institution accounts. The essential mastermind, on this case, is nonetheless nonetheless absconding.
As per the grievance lodged earlier at north Delhi’s Civil Lines Police Station, Kejriwal’s daughter was approached by a person who confirmed curiosity in making the acquisition. He initially transferred a minimal quantity into her account to test if the account particulars shared by her have been appropriate. The man then despatched a QR code to the Chief Minister’s daughter and requested her to scan it in order that the quantity mounted might be transferred however as a substitute Rs 34,000 was debited from her account.