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NEW DELHI: A 60-year-old particular person has been arrested for allegedly heading a racket that had swindled not less than Rs 2.5 crores from some 45 individuals beneath the garb of being a cryptocurrency promoter.
The accused Umesh Verma, a greeting playing cards maker and jeweller was arrested from Indira Gandhi International Airport by Economic Offences Wing of Delhi Police on arrival from Dubai, after he failed to present justification in regards to the cryptocurrency launched by him.
“Complainants alleged that the accused Umesh Verma, along with his son Bharat Verma and others had induced them to invest in the scheme of cryptocurrency being operated by them under the name and style of ‘Pluto Exchange’. They assured the complainants for fixed return between 20 per cent to 30 per cent per month on their investment in the Pluto Exchange Crypto Currency,” the police mentioned.
The accused opened his workplace in Connaught Place space in November 2017 and operated like chit fund scheme. The police mentioned that the accused hosted their very own web site and related APP ‘Pluto Exchange’ on the market buy of their new cryptocurrency launched within the identify of ‘COIN ZARUS’, assuring individuals to speculate on the pretext of giving larger returns.
However, the promised returns dried-up and post-dated cheques issued to them have been dishonoured and Umesh Verma modified his residential addresses continuously to keep away from the victims and at last shifted in Dubai.
The case was registered on receipt of complaints from one Joginder Kumar and others. It was revealed that the accused was the only real proprietor of Pluto Exchange. The accused was arrested after detailed interrogation.
The accused in on three days police remand. He was earlier additionally arrested in gold smuggling case by the Directorate of Revenue Intelligence (DRI) in December 2017.
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