The office of the Additional Director General of Police, Maharashtra Cyber, had registered the case under several sections of the Indian Justice Code (BNS) and sections 66(C) and 66(D) of the Information Technology Act. Investigation revealed that the fraudsters, by playing the role of fake police and CBI officers, intimidated the victim and got the money transferred again and again.
Due to continuous investigation, tracking of bank accounts and timely orders of the court, Maharashtra Cyber Police brought this great relief to the victim. On the instructions of the court, Rs 2 crore were withdrawn from the frozen accounts and transferred to the victim’s account. This step is a result of Maharashtra Cyber’s fast financial tracking and good coordination with banks and courts.
Apart from this, the investigation has identified several other assets, which have been frozen. These properties can also be returned to the victim by further court order. The search for the main conspirators is ongoing.
Maharashtra Cyber said that they will soon arrest all the accused with the help of sustained pressure, coordination between states and the help of the public. The focus of the department is to take strict action against cyber criminals as well as provide justice and compensation to the victims as soon as possible.
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