Maharashtra Businessman Duped of Rs 58 Crore by Cricket Bookie
A businessman from Maharashtra was allegedly duped of over Rs 58 crore by an international cricket bookie operating from Gondia. The incident has prompted the Maharashtra police to register a case against the accused and launch an investigation. The accused, identified as Anant Jain alias Shontu, managed to escape before the police could apprehend him, however, they seized a substantial amount of cash, as well as gold and silver, from his residence.
According to the police, the bookie had enticed the businessman to invest in manipulated betting apps, but subsequently swindled him out of a vast sum of money. The police also suspect that there may be other victims who have fallen prey to the accused.
Amitesh Kumar, the Commissioner of Police in Nagpur, revealed that a special investigation team (SIT) comprising the crime branch and cyber experts will be formed to probe the illegal international trade, which is believed to have its roots in Dubai and has spread its network across India. This step aims to put an end to such fraudulent activities and bring the culprits to justice.
Meanwhile, the police continue their efforts to nab Anant Jain and hold him accountable for his alleged involvement in the multi-crore scam. The seized cash, gold weighing around 4 kg, and 200 kg of silver will be crucial evidence in the investigation. The authorities are committed to unraveling the entire operation and ensuring that the victims receive justice.
Instances of illegal betting and fraud in the realm of cricket are a cause for concern, tarnishing the integrity of the sport. It is imperative for law enforcement agencies to crack down on such criminal activities and safeguard innocent individuals from falling prey to these scams. The case in Gondia highlights the need for enhanced cybersecurity measures and vigilance to prevent further incidents of this nature.
As the investigation progresses, the police will work diligently to gather evidence and identify any others who may have fallen victim to the accused bookie. The SIT’s expertise in cybercrime and international trade makes them well-equipped to handle this complex case. The aim is not only to bring the perpetrators to justice but also to dismantle the entire network and prevent future occurrences of such fraudulent activities.
With the discovery of substantial cash, gold, and silver at the bookie’s residence, the investigation gains momentum. The outcome of this case will serve as a crucial deterrent to others involved in similar illegal activities, while ensuring that victims receive the justice and restitution they deserve.
