Delhi fake stock trading: Chinese national arrested for duping accountant of Rs 43.5 L

He lodged the ailment successful July aft helium failed to get the concern back. Investigators traced the accused done meticulous investigation of slope transactions, addresses and mobile records, etc, sources said.

A lawsuit was soon registered. During the investigation, it was revealed that Rs 1.25 lakh was transferred to a abstracted slope account.

“The relationship was registered nether different sanction with their bureau located successful Mundka. However, the mobile fig utilized to perpetrate the transgression was registered nether a antithetic name. The code connected which the fig was issued could not beryllium traced, but telephone information investigation showed that 1 fig to which calls were made was active. The said fig was traced to a locality successful Greater Noida,” a constabulary root said.

When constabulary reached the location, they recovered a woman, done which the whereabouts of Chenjin were recovered and helium was arrested connected October 18, sources added.

Meanwhile, the accused’s counsel, Advocate JP Bansal, said his lawsuit has been “falsely implicated”. “There is nary betterment from him… The mobile telephone was besides not recovered from the accused,” said Bansal.

“There is nary nonstop oregon indirect ineligible grounds against him. He lives manus to mouth. He was arrested due to the fact that helium was helping radical of his state who were locked up successful jails. He can’t spell to China due to the fact that his passport has been seized,” helium claimed.

Chenjin’s bail exertion has been listed successful the Karkardooma tribunal for proceeding Tuesday.

Meanwhile, constabulary are scanning much slope accounts to hint if different radical are progressive successful the case. “We person besides written to the Chinese Embassy to name a translator truthful that the accused tin beryllium examined. A missive has besides been written to jailhouse authorities successful Gautam Buddh Nagar asking them for details of the visitors to different Chinese nationalist successful their custody to probe his links to the case,” the root said.

Sources said 17 akin complaints person been linked to the fraud amounting to astir Rs 100 crore. Chenjin was antecedently progressive successful 2 different cases, 1 registered successful Andhra Pradesh and 1 astatine Gautam Buddh Nagar.