据称由五人组成的帮派欺骗340万卢比的保险公司以有利可图的投资为借口

据称，一个由五人组成的帮派以利润丰厚的投资为借口欺骗了约340万卢比的保险官。该事件发生在马拉德地区，已报告给警方，并正在进行调查。

A five-member gang has allegedly defrauded an insurance officer of ₹34 lakh by promising lucrative investments in Forex trading and cryptocurrency, police said today. The incident, which took place in the Malad area, has been reported to the police, who are investigating further.

警方今天说，据称，一个由五人组成的帮派欺骗了一名340万卢比的保险官员，他们承诺在外汇交易和加密货币上进行有利可图的投资。该事件发生在马拉德地区，已报告给正在进行进一步调查的警察。

The accused have been identified as Ravi Mahashet, Dilip Malp, Mohammad Rafiq, Rajeev Singh, and Abhishek Sahu. Malad police have registered a case of fraud against them and are preparing to issue summons for their interrogation.

被告已被确定为Ravi Mahashet，Dilip Malp，Mohammad Rafiq，Rajeev Singh和Abhishek Sahu。马拉德警方已经登记了针对他们的欺诈案，并准备向他们的审讯发出传票。

According to sources, the accused used to roam around in high-profile areas like Andheri and Bandra in a luxurious car, luring multiple investors with promises of high returns through Forex trading and cryptocurrency investments. They allegedly operated a bogus company and managed to amass crores of rupees from unsuspecting victims. However, authorities suspect that the fraud amount may rise further as more victims come forward to report similar incidents.

据消息人士称，被告曾经在豪华的汽车中在安德烈（Andheri）和班德拉（Bandra）等备受瞩目的地区四处漫游，通过外汇交易和加密货币投资诱使多个投资者获得高回报的承诺。据称，他们经营着一家虚假的公司，并设法从毫无戒心的受害者中积累了数卢比。但是，当局怀疑，随着越来越多的受害者报告类似事件，欺诈金额可能会进一步增加。

The complainant, Rishikesh Junnarkar, a resident of the Magathane area in Borivali, works as an assistant manager in a private firm. Around four years ago, while working at his company's Malad branch, he met Dilip Malp. Over time, they developed a friendship, and Malp persuaded him to invest in Forex trading and cryptocurrency. Malp promised an 18% return on investment, which convinced Junnarkar to invest despite initial hesitation.

投诉人Rishikesh Junnarkar是Borivali的Magathane地区的居民，在一家私人公司担任助理经理。大约四年前，他在公司的MALAD分支机构工作时，遇到了Dilip Malp。随着时间的流逝，他们建立了友谊，并说服他投资于外汇交易和加密货币。 MALP承诺将有18％的投资回报率，尽管最初犹豫，但朱纳卡（Junnarkar）还是说服了朱纳卡（Junnarkar）进行投资。

The accused took Junnarkar to their Goregaon office, where he met the other members of the gang. During discussions, they informed him that Forex trading was not officially recognized in India, so investments had to be made in cash. Believing their claims and having no experience with online trading, Junarkar began investing in the venture.

被告将朱纳卡（Junnarkar）带到了他们的戈尔冈（Goregaon）办公室，在那里他遇到了该团伙的其他成员。在讨论中，他们告诉他，印度未正式承认外汇交易，因此必须以现金进行投资。 Junarkar相信他们的主张，没有在线交易的经验，因此开始投资于该合资企业。

In total, Junarkar handed over approximately ₹34 lakh to the accused between December 2021 and March 2025. The accused created a login ID for Junarkar on a private investment portal, where he was shown fictitious profits. However, he was told that he could not withdraw funds for 20 months.

总的来说，朱尔卡（Junarkar）在2021年12月至2025年3月之间将大约340万卢比交给了被告。被告在一个私人投资门户网站上为朱尔卡（Junarkar）创建了登录ID，在那里他向他展示了虚拟的利润。但是，他被告知他无法撤回20个月的资金。

Later, when Junarkar’s father fell critically ill and required immediate medical attention, he applied for withdrawal of invested funds. However, the accused kept postponing it with various excuses, causing further financial stress on Junarkar. As a result, he was forced to cover medical expenses using his credit card, which led to an accumulation of debt and interest.

后来，当朱尔卡（Junarkar）的父亲重病并需要立即医疗护理时，他申请撤销投资资金。但是，被告继续以各种借口将其推迟，从而对Junarkar造成了进一步的财务压力。结果，他被迫使用信用卡支付医疗费用，这导致了债务和利息的积累。

Due to limited income, Junarkar struggled to repay his credit card bills, and recovery agents began visiting his home and office, causing him severe mental stress. Finally, when he met one of the accused at a restaurant, he questioned them about the investment amount. To his surprise, the accused claimed that they had already returned the principal amount to all investors.

由于收入有限，Junarkar努力偿还他的信用卡账单，恢复代理人开始访问他的家和办公室，从而造成了严重的精神压力。最后，当他在一家餐馆遇到一名被告时，他向他们询问了投资金额。令他惊讶的是，被告声称他们已经将本金额还给所有投资者。

However, when Junarkar contacted other investors, he discovered that the accused had not refunded the investment amount to any investors. Instead, they had used a worthless virtual currency called "Prado" to deceive investors. Outraged by the fraud, Junarkar approached Malad police station and lodged a complaint against the accused.

但是，当Junarkar与其他投资者联系时，他发现被告没有将投资金额退还给任何投资者。取而代之的是，他们使用了一种毫无价值的虚拟货币来欺骗投资者。贾纳卡（Junarkar）对欺诈行为感到愤怒，与玛拉德警察局（Malad Police Station）接触，并向被告提出了投诉。

After examining the complaint and verifying the claims, Malad police have registered a case against Ravi Mahashet, Dilip Malp, Mohammad Rafiq, Rajeev Singh, and Abhishek Sahu under relevant sections of the Indian Penal Code (IPC) for cheating, forgery, and criminal conspiracy.

在审查了投诉并核实索赔之后，MALAD警方已针对Ravi Mahashet，Dilip Malp，Mohammad Rafiq，Rajeev Singh和Abhishek Sahu进行了针对印度刑法（IPC）（IPC）作弊，伪造，犯罪同步和刑事同情心的各节的案件。

Police are currently investigating the matter and preparing to issue summons to the accused for interrogation. Further arrests are expected as the investigation progresses.

警方目前正在调查此事，并准备向被告进行审讯。随着调查的进行，预计会进一步逮捕。

Authorities have also urged other potential victims of similar scams to come forward and report the incidents to the police.

当局还敦促其他类似骗局的潜在受害者挺身而出，向警方报告事件。