Ranchi: CID Jharkhand has arrested three accused in a major action against cyber criminals.
They got Rs 2,98,66,750 crore illegally transferred to bank accounts for the purpose of investment by luring people with high returns in metal trading.
Bharat Ramkubhai (31), father Ramkubhai Surabhai Garnia, resident of Platinum Plaza Shop No. 25 Ground Floor, Sarthana, Surat, Gujarat, Goyaniya Hardikbhai Karamsinghbhai, resident of 42 Shyam Villa, Raw House, Surat and Dinesh Kumar (father Premnath Jaiswal), Shastri Nagar, Kadma, Jamshedpur, who was earlier arrested in this case and sent to judicial custody, have been arrested.
The complainant has said that on clicking the link of the Global India site operated on Telegram, an online account was opened in the Chicago Board of Options Exchange. About Rs 3 crore was defrauded by giving false lure of high returns in metal trading.
During the investigation in this case, CID arrested a cyber criminal with the help of Cyber Cell Surat (Gujarat Police). Investigation of the case revealed that Rs 1,68,65,200 was credited in one day in IndusInd Bank account number 253529441992.
When information was obtained through the National Cyber Crime Reporting Portal, it was found that 1 case each is registered against this bank account in Karnataka, Uttarakhand and Jharkhand. CID Jharkhand has arrested 3 people in this case. Their names include Garnia Bharat Ramkabhai, Goyania Hardikbhai Karamsinghbhai and Dinesh Kumar.
Police have recovered two mobile phones, three SIM cards, two ATMs and three cheques from the arrested criminals.
On 28 July 2025, a case was registered in the Cyber Crime Police Station of CID in Jharkhand under various sections of the IT Act, during the investigation of which these 3 people have been arrested.
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