班德拉警方對 6 名涉嫌在比特幣投資詐騙中欺騙股票交易員 1.50 盧比的人進行了 FIR 登記

犯罪嫌疑人甚至在立案之前就逃跑了，引發了追捕。他們被確認為 Abur Sode、Dhanjibhai Rawaria、Jishan Shaikh、Indrajit Latif、Abdul Latif 和 Ramkumar Dharmak

Six people have been booked by the Bandra police for allegedly cheating a stock trader to the tune of nearly Rs 1.50 crore in a Bitcoin investment scam. The accused fled even before the case was filed, prompting a manhunt. They have been identified as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.

六人因涉嫌在比特幣投資詐騙中欺騙股票交易員近 15 億盧比而被班德拉警方立案。被告甚至在立案前就逃跑了，引發了追捕。他們被確認為 Abur Sode、Dhanjibhai Rawaria、Jishan Shaikh、Indrajit Latif、Abdul Latif 和 Ramkumar Dharmak，兩人都是來自孟買和新孟買。

The complainant in the case, Yogesh More, 50, is a resident of Parel and operates a stock trading business in the Marwari area in Bandra West. He met the accused three years ago, during which they introduced themselves as representatives of a company called Friptex Finsol, claiming to offer Bitcoin as a virtual currency.

本案申訴人尤格甚·莫爾（Yogesh More）今年 50 歲，是帕雷爾居民，在班德拉西馬瓦里地區經營股票交易業務。三年前，他會見了被告，期間他們介紹自己是一家名為 Friptex Finsol 的公司的代表，聲稱提供比特幣作為虛擬貨幣。

Trusting them, More transferred around Rs42 lakh in cash and Rs1.08 crore via cheque to various bank accounts associated with the company for Bitcoin purchases between November 2021 and October 2024. Despite these payments, he did not receive the promised Bitcoins, and after multiple inquiries, the accused continued to evade him. Over the last three years, neither the Bitcoins nor a refund was provided.

More 相信他們，在2021 年11 月至2024 年10 月期間，他將約4.2 萬盧比現金和10.8 億盧比通過支票轉入與該公司相關的多個銀行帳戶，用於購買比特幣。這些款項，他並沒有收到承諾的比特幣，並且在多次付款後，他並沒有收到承諾的比特幣。在過去的三年裡，既沒有提供比特幣，也沒有提供退款。

Suspecting fraud, he began investigating and discovered that Friptex Finsol was a bogus company, and the accused had orchestrated a scam. He then lodged a complaint with the Bandra police. Following an initial inquiry, the police registered a case against six persons under sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the Bharatiya Nyaya Sanhita.

由於懷疑有詐欺行為，他開始調查，發現 Friptex Finsol 是一家虛假公司，被告精心策劃了一場騙局。隨後他向班德拉警方報案。經過初步調查，警方根據《Bharatiya Nyaya Sanhita》第 406 條（刑事失信）、第 420 條（欺騙）和第 34 條（共同意圖）對 6 人立案。

A police officer said that the accused are from Mumbai and Navi Mumbai. “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the officer added.

一名警官稱，被告來自孟買和新孟買。 「初步調查並未透露任何過去的犯罪記錄。我們正在尋找被告，」該官員補充道。