डिजिटल हाउस अरेस्ट गैंग के तार जुड़े थाईलैंड से ,बड़ी मात्रा में फर्जी सिम थाईलैंड भेजने की बात आई सामने , पुलिस ने तीन और आरोपियों को किया गिरफ्तार। - video Dailymotion

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00:00On 2nd December 2014, a woman, Vandana Gupta, was digitally arrested.

00:12She was cheated of 1.6 crore rupees.

00:17She was arrested for money laundering.

00:23In this crime, we have arrested 13 people.

00:27We have arrested 3 people who used other people's SIM cards to communicate with the victim.

00:39They used the same methods used to arrest the victim.

00:46These are the other members of this gang.

00:49There were 3 types of gangs.

00:521st was the gang that used to collect accounts.

00:582nd type was the gang that used other SIM cards to threaten the victim.

01:08They used to threaten the victim and make him a police officer.

01:11They used to digitally arrest the victim and deposit the money in his account.

01:15Gaurav Tiwari, Yogesh Patle, and Sujal Surbansi are one of the accused.

01:25Gaurav Tiwari used to sell SIM cards.

01:30Yogesh Patle used to collect this SIM card.

01:35Sujal Surbansi used to give this SIM card to another accused.

01:39Yogesh Patle and Sujal Surbansi used to sell this SIM card to Gaurav Tiwari.

01:48When Gaurav Tiwari was interrogated, it was found that

01:53the way they used to activate the SIM card was

01:58they used to put a thumbprint on the SIM card and issue it.

02:07Then they used to take the Aadhaar card and other documents

02:12and make a duplicate SIM card in the name of DKYC.

02:16They used to activate that SIM card.

02:20There were about 450 SIMs like this.

02:23With the help of Yogesh Patle, Sujal Surbansi and Sujal Surbansi

02:30were able to reach these 450 SIMs.

02:33Sujal Surbansi was able to reach a person who was from Laos.

02:38He was from Punjab.

02:43The accused said that he was from Laos and he was living there.

02:51He was living there with the members of his group.

02:59The accused also told us how to talk to the victim regarding the digital arrest.

03:06They used to make an entire SOP of their group.

03:11Many people were trained on how to talk to the victim,

03:15how to trap the victim and how to get the money out of him.

03:22They used to plan the whole incident.

03:28They issued 450 SIMs to the person who was giving the SIM card.

03:34They also used duplicate SIMs in the case of other digital arrests.

03:41What is the name of the person from Laos?

03:46We are getting information about him.

03:49There is a person named Kailish in Laos.

03:54Sujal Surbansi's sister

03:59connected with Kailish through Instagram and social media.

04:04She got married to Kailish later.

04:08Kailish is from Punjab.

04:12He was the one who asked for the SIMs.

04:18The SIMs reached him through Yogesh Patle and Gaurav Tiwari.

04:27He used the SIMs for different purposes.

04:35His sister is also away from the police.

04:39Both of them are not in the village.

04:42Our party will look for the accused.

04:46We are getting information about his mastermind in Laos.

04:55We will look for the accused in the village.

04:59We will look for the accused in the village.

05:04We will look for the accused in the village.

05:09Has anyone contacted Interpol?

05:12We are still verifying the case.

05:15The person who was giving the SIM card was a VPN number.

05:19We are getting information about his location.

05:23Has he made any such setup in India?

05:28We are getting information about the SIMs he distributed.

05:38We are getting information about the SIMs he is using.

05:48Yogesh used to get a commission of Rs. 1,00,000 per SIM.

06:00Gaurav Tiwari used to get a commission of Rs. 50,000.

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