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00:00on 17-12-2014, the owner of the Hyundai company Mr. J.D. and Mr. Pradeep Kumar from SBI bank manager
00:18Selected Sagar got a call that I am the owner of Hyundai company and I need to make some
00:25urgent transaction and I need to invest in your bank and I need to do some FD.
00:36On the basis of this, the bank manager transferred Rs. 14,97,000 to him.
00:43When he came to know that I have been fraud, he filed a report.
00:47After filing the report, we gave him the toll-free number 1930.
00:54On that, the amount was held for about Rs. 4.5 lakhs.
01:00The rest of the amount was taken out by the fraudster.
01:03On this, our team started the investigation.
01:06The case was filed on the same day, on 7th April, 2014.
01:10To trace this, we made a team in UP, where we got the mobile numbers of some suspects.
01:24On that basis, we traced them.
01:26On tracing, we made a chain system.
01:29The fraudsters were from different states.
01:32They used to call the bank managers and get the money transferred to their account.
01:46They used to send the money to the main mastermind, Sargana.
01:53They used to open a fake bank account to send the money.
01:59After opening the bank account, they used to get the money transferred from the bank to the main mastermind.
02:15Our team contacted them for 3-4 days and found their chain system.
02:24On that, we got the amount of Rs. 2,40,000.
02:38We got the balance amount of Rs. 4,87,000.
02:47We got the balance amount of Rs. 3,00,000.
02:53We are trying to get the balance amount back to the court.
03:00The investigation is still going on.
03:02How many people have been arrested?
03:036 people have been arrested.
03:05Where do they stay?
03:06They stay in Amroha district and Muradabad district in UP.
03:11They have a main branch in Delhi.
03:15We are trying to reach them.
03:18We are doing this investigation under Operation Shield.
03:27We will get the balance amount soon.
03:30This is an international gang.
03:32They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:37They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:38They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:39They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:40They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:41They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:42They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:43They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:44They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:45They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:46They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:47They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:48They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:49They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:50They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:51They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:52They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:53They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:54They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:55They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:56They have committed fraud with two banks in Madhya Pradesh and Bhopal.
03:57They have committed fraud with two banks in Madhya Pradesh and Bhopal.