Fang Chenjin was allegedly involved in online stock trading fraud through WhatsApp groups. Victims, including complainant Suresh Kolichiyil Achuthan, were promised lucrative returns on investments. Achuthan filed a complaint after being defrauded of ₹43.5 lakh.
The fraudsters lured victims with stock market training sessions and encouraged them to invest. The funds were then diverted to several controlled bank accounts for fraudulent purposes.
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Delhi DCP (Shahdara) Prashant Gautam stated that the investigation is ongoing, with a focus on uncovering the extent of the involvement of Chenjin and his accomplices. The authorities are delving deeper into the case to identify additional links and ensure accountability.
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