Punjab Police bust extortion racket linked to gangster Lawrence Bishnoi
Darpan News Desk IANS, 31 May, 2023 12:59 PM
Chandigarh, May 31 (IANS) Punjab Police have busted an extortion racket, backed by gangster Lawrence Bishnoi, with the arrest of its three operatives, said Director General of Police (DGP) Punjab Gaurav Yadav here on Wednesday.
Those arrested have been identified as Rohit Bharadwaj of Zirkapur and Mohit Bharadwaj and Arjun Thakur, both of Chandigarh.
DGP Yadav said following a detailed investigation and intelligence-gathering in this case, the State Special Operation Cell of Mohali had initiated coordinated action which led to the arrest of these three persons found involved in operating an extortion racket.
Police have also recovered cash amounting to Rs 14.78 lakh from the possession of Rohit Bhardwaj and other incriminating evidence from the mobile phones recovered from accused persons.
Divulging details about modus-operandi, the DGP said the arrested persons were using online gambling platform 'Diamond Exchange' to lure victims by convincing them to join online gaming and betting on a nominal fee to gain great profits.
"After winning some rewards, the victim would start to lose money in betting and then accused persons would offer money on credit starting from lakhs," he said, adding once the victim avail the credit, the accused used to charge hefty interest on the amount, which could sometimes accumulated to crores of rupees.
DGP Yadav said when the victim showed unwillingness to return the money, the offenders would make threatening calls to them through their gangster associates sitting in jails and abroad.
During investigation, the police verified various payment gateways and the bank accounts to which the money was transferred, he said, adding proceedings to freeze the bank accounts linked to the activities of the accused have been initiated.
Investigations are on to identify the owner of the fraudulent website and location from where they are operating them, he added.
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Shiromani Akali Dal (SAD) President Sukhbir Singh Badal said on Wednesday that the Aam Aadmi Party (AAP) government in Punjab is raking up the Kotkapura and Behbal Kalan cases purely to divert people's attention from its 'scandals'. The SAD chief, who was questioned by the SIT regarding the Kotkapura firing case which occurred in 2015, said all police actions are part of a laid down procedure.
Earlier in the day amid allegations of the BJP attempting to bring down the Aam Aadmi Party (AAP) government in Punjab, the AAP said it has filed a formal complaint, along with all proof, with Director General of Police Gaurav Yadav for a fair probe into threats and money offers to its legislators.
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The arrested person has been identified as Anmoldeep Soni, a resident of Harike Pattan in Tarn Taran. The police have also recovered 103 gm heroin from his possession. Last week the police had arrested three accomplices of Landa and Rinda, including Nachhatar Singh, alias Moti, who is the prime accused in the case of planting an improvised explosive device (IED) in Kurukshetra in Haryana.
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