North India Statesman
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News India Live, Digital Desk: You and I often dream of waking up in the morning and getting a message from the bank on our mobile that crores of rupees have been deposited in our account. It sounds like a fairy tale, but in Delhi-NCR there is a Rapido This happened in reality with the driver riding the bike.
The only difference is that instead of improving his life, this money gave him sleepless nights. Not just one or two lakhs in his account, but the entire Rs 331 crore (Yes, you read it right!) transaction has been caught.
The matter became more complicated when this money came to light Enforcement Directorate (ED) and a high-profile ‘Destination Wedding’ Joined. Let us understand in simple language what this whole matter is.
The driver doesn’t even know, he is a millionaire!
This matter came to light when the ED team was investigating a big network of cyber fraud and money laundering. The needle of the investigation kept rotating and stopped on an ordinary Rapido driver.
That poor guy used to earn 500-700 rupees by riding his bike every day, but there was a game of crores going on in his bank account (ie the account which was probably taken on rent). In fact, criminals lure poor people with a little money and take their bank accounts on ‘rent’, which is “Mule Account” It is said.
Where did the money come from? Connection ‘Destination Wedding’
When ED connected the links, it was revealed that this money could be from betting, cyber fraud and hawala. The most interesting turn came when investigation revealed that this money was being used for a Destination Wedding was being done or was to be done to meet the expenses.
The surprising thing is that in a famous hotel in Uttarakhand, bill payments worth crores were made from these suspicious accounts. the way Mahadev App In this case, money was spent like water on the marriage, a similar pattern is being seen here also. The driver was just a pawn, the real players were sitting behind the scenes.
A Lesson for All
Friends, this news is a big warning for all of us.
Often fraudsters or brokers come to us and say, “Brother, let us use your bank account, you will get 5-10 thousand commission every month.”
People say yes when they are short of money. But remember, if any illegal transaction takes place from that account, money for terrorist activity or fraud money comes then the police will be the first to go. Account Holder That means she will catch you.
That Rapido driver might be regretting that one mistake of his today. ED is now trying to find out who is the real mastermind of this Rs 331 crore game.
So be alert. Do not hand over your bank account, OTP or passbook to any stranger, no matter how much money he offers.
