Surat Cybercrime Police Book Nine Persons in Kidnapping and Extortion Case of Forex Software Developer
Surat, India – In a shocking incident, Jesing Sumesara, a 47-year-old resident of Rander and a forex software developer, was allegedly kidnapped and extorted of Rs 25 lakh (approximately $29,350) by nine individuals. The incident, which took place a month ago, has left the local community in shock and raised concerns about the safety of individuals involved in the foreign exchange market.
According to the police investigation, the incident unfolded when Sumesara was contacted by Prakash Aghara, a trader from Rajkot, for a potential deal. Aghara invited Sumesara to an Adajan restaurant, where he was abducted by the perpetrators. They then drove him to Kamrej, where Aghara and his accomplices allegedly threatened Sumesara’s life and coerced him into transferring the funds online.
Sumesara, who has been working as a software developer for the past 12 years, specializes in creating trading software, including mql.4 and mql.5. Approximately two and a half years ago, he came into contact with Aghara, also known as Pakala Langda Aghara, who sought his assistance in trading and making profitable investments. After their initial collaboration, Sumesara and Aghara lost touch.
On May 28, 2023, Aghara contacted Sumesara to discuss a potential software trading opportunity. A day later, Aghara arrived in Surat and met with Sumesara at an Adajan restaurant, accompanied by four other individuals. They agreed to work together starting from May 30.
On the designated day, Aghara instructed Sumesara to collect the cash near LP Savani Circle, and also requested him to bring a cheque book as collateral. However, when Sumesara arrived at the location, he observed two cars, one black and one blue. While Aghara was present, the individuals in the black car forcibly abducted Sumesara and took him to a deserted area near Kamrej crossroads.
At the deserted location, Aghara and four other individuals arrived in the blue car. One person falsely claimed that Aghara owed him Rs 1.5 crore from a previous transaction facilitated by Sumesara. Despite Sumesara’s explanation that the transaction had already been settled, he was physically assaulted by the perpetrators.
To further intimidate Sumesara, one of the individuals confiscated his mobile phone and accessed the Meta Trader 4 app to check his customers’ account balances. They also demanded the contact information of Sumesara’s broker. Afraid for his safety, Sumesara complied and provided the broker’s number. Subsequently, a message was sent to broker Ajay Soni, instructing him to withdraw money from five accounts and transfer it to Alpesh, one of the nine accused individuals from Rajkot, through an angadia or courier.
The incident has raised concerns about the security of forex software developers and traders in the region. It serves as a reminder for individuals involved in the foreign exchange market to exercise caution and be vigilant while engaging in business deals or partnerships. The Surat cybercrime police are actively investigating the case, and efforts are underway to apprehend all the accused individuals involved in the heinous act.
As this incident unfolds, it sheds light on the vulnerabilities within the forex trading industry and the need for enhanced security measures to safeguard the interests and well-being of professionals in this field. The incident serves as a wake-up call for authorities to focus on implementing stricter regulations and ensuring the safety of individuals contributing to the growth and development of the forex market.
The Surat police are working diligently to bring the perpetrators to justice and provide a sense of security to forex software developers and traders. It is crucial for the community to come together and support the efforts of law enforcement agencies in combating such criminal activities. With the cooperation of citizens and the commitment of authorities, incidents like these can be effectively prevented, ensuring a safer environment for those involved in the forex industry.
