CBI has filed chargesheet against 25 accused in Noida’s largest scam network. The company scammed more than five hundred crores in five months. It is estimated that more than 2.5 lakh people have cheated.
The company was considered to be similar to Anubhav Mittal’s assassin company Elbase, but after Elbase was revealed on February 2, 2017, it couldn’t fool people for much longer. At Elbase Company, which paid five rupees per click, the company was paying six rupees per click. This caused a large number of people to join. If the album was not revealed, this company could have made a bigger scam.
Read more 1.45 lakh crores to 89 lakh taxpayers
According to police records, Albace is believed to have scammed more than 3700 crores, while the Web Work scam is believed to be over 200 crores. Elbase Company was revealed by Noida STF on 2 February 2017. It was claimed that six million people had been cheated. The company was launched in August 2015. In 18 months, the company scammed more than $ 37 billion, and in September 2016, Open Web Worker scammed more than Rs 500 crore in five months, with its investments growing rapidly.
Read more The Time magazine Zoom CEO has been named ‘Businessman of the Year’
The case was filed in February 2017
Web Work and ABCP Company was opened in Sector 2 D-57 in Noida in September 2016. Both companies were one. It was managed by Anurag Garg. The first case against whom was filed by Amit Kumar Jain on 14th February 2017 at Sector 20 police station. Amit has invested Rs 3 lakh 45 thousand in this company. He continued to get the money for a few days, but then the money stopped coming. The company’s website has also been shut down. Later, Amit sued Anurag Garg and Sandesh Verma over the owners of Web Work Company.
Read more PM Farmer: 2 crore 38 lakh people do not get installments! Learn why
Nawazuddin Siddiqui and Shah Rukh Khan were also associated with the company
The name of the King of Bollywood, Khan Shah Rukh Khan and Nawazuddin Siddiqui is also associated with the scam. AIDS Book.com was launched on 10 December 2016 by Nawazuddin with a webwork. Actors Shah Rukh Khan and Nawazuddin Siddiqui were also promoting the company’s web portal, AIDSbook.com. Both of them were associated with the AIDS Book Promotion during the promotion of their film Reyes. Nawazuddin continued to appear in his advertisements on channels and newspapers. The two actors have participated in several webwork parties. An investigation was demanded. Police claim that relatives and relatives of some Bollywood actors have put big money in the social trading company. Families of actors living in Ghaziabad, Noida, Muzaffarnagar and Meerut have spent Rs 80 crore on these companies after demonetisation.
It was said that more than Rs 12 crore had been deposited from the account of such a person living at Budhana Gate in Meerut. A man from Muzaffarnagar has been paid Rs 50 crore in an online fraud business linked to Bollywood. He will make Rs 35 crore from November 10 to 25. A large number of IDs have also been installed from Muzaffarnagar during this time. The Directorate General of Central Excise (DGCEI) from Muzaffarnagar said that after November 10, the ID was suddenly entered into a social business transaction in about 15 days. Large sums of money were put in by 30 IDs.
Read more Over 1.63 lakh GST registrations have been canceled in the last two months, with the entities not filling in the revenue
Amounts paid during demonetisation
Customer IDs that were purchased by companies for the likes were also used to settle the amount during demonetisation. According to police, the purchase of additional packs showed through. However, the money is not deposited in cash in the bank, but through online transactions. It is also alleged that bank officials are supporting the company.
Read more Nirmala Sitharaman on Forbes list of 100 most powerful women in the world
.
