Howrah Money Recovered: Money, jewelry recovered in fraud investigation. 2 crore 20 lakh 50 thousand rupees was recovered from the car of an elite residence in Howrah.
Howrah: Millions of rupees recovered in the city again. Huge amount of money and jewelery recovered in Shivpur, Howrah. The state bank authorities are suspicious after seeing the online transaction of a lot of money. A case was registered at Hare Street police station. During the investigation, shocking information came to the hands of the police. A huge amount of money, jewelery was found in the investigation of the fraud. 2 crore 20 lakh 50 thousand rupees was recovered from the car of an elite residence in Howrah. Valuable jewelery of gold, silver and diamonds were also recovered. Estimated price is several lakhs of rupees. The name of the owner of this car is Arvind Pandey. His brother Shailesh Pandey is the main accused in this cheating case.
A few days ago, the bank officials suspected the transaction of an account related to the Narendrapur branch of a state bank. A lot of money was transacted through that account on the same day. The bank authorities summoned the primary holders, whose money was flowing into the account. There are several inconsistencies in their words. Bank authorities are aware that several fraudulent transactions have taken place through these accounts. As is often the case with online fraud. Notably, a similar transaction took place in the case of Garden Reach's Aamir Khan. After that, the bank authorities lodged a complaint with Hare Street police station. Investigating, the investigators of Kolkata Police's Intelligence Division, Cyber Crime Wing raided the elite residence of Shivpur in Howrah.
The main accused is Shailesh Pandey. But a huge amount of cash, gold and diamond jewelery was recovered from his brother's car. Even from the two accounts from which the money was coming in, the Kolkata Police froze 20 crore rupees.
Now this online fraud cycle has become very popular. In this context, cyber expert Bivas Chattopadhyay said, "There are as many apps in the Google Play Store. None of the apps allow uploading by verifying Google. We can see from the reviews, which app is good, which is bad. But even that review is not always right. In many cases, reviews are written for money. SEO i.e. search engine optimization is done, reviews are written. But we need to curb this tendency to easily become bigots. People are addicted to games during covid. Gambling is also going on. It's all over while playing the game. These companies are promoting the game, those companies need to be squeezed. Games that involve skill are not dangerous. But games that involve betting or money dealing should be avoided. "
