In a major breakthrough, the police have arrested two individuals from Madhya Pradesh for allegedly defrauding a Hisar resident of Rs 80 lakh by promising high profits through share trading. The accused have been identified as Amanuddin and Mohammad Qazi, both residents of Naya village in Neemuch district, Madhya Pradesh.
The victim, a resident of Hisar, was lured by advertisements claiming to offer lucrative opportunities in the stock market, including free trading tips for buying and selling stocks. After engaging with the scammers, the victim was convinced to invest a significant sum. However, the accused allegedly transferred the cheated money into bank accounts controlled by Amanuddin and Mohammad Qazi.
Two other individuals, Rajkumar and Shobhit, both residents of Kota, Rajasthan, were also arrested earlier in connection with the scam. Investigating officer, Sub-Inspector Saurabh Bansal, confirmed that the bank accounts where the stolen money was transferred were operated by the two accused from Madhya Pradesh.
