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00:00This incident of Uttar Pradesh's Farnagar will surprise you.
00:04There is a village called Bansu in the Ratanpuri Thana area.
00:08In this village, there is a dairy operator.
00:12He runs a dairy.
00:14His son has been looking for a job for years.
00:19He hasn't found a job yet.
00:21He is wandering around looking for a job.
00:26But suddenly, a miracle happened to this boy.
00:30He became a millionaire overnight.
00:33You must be thinking, how is this possible?
00:36This boy himself didn't know about it.
00:39Suddenly, his bank account reached a value of Rs. 257 crores.
00:45That is more than Rs. 250 crores.
00:48When this amount reached this unemployed boy's account,
00:53everyone was shocked.
00:56This boy didn't know that his bank account had reached Rs. 257 crores.
01:03The Crime Branch team knocked on his door.
01:07The door was knocked.
01:08The police asked, where is your son?
01:11Seeing this, the family members were shocked and scared.
01:16The boy's father asked the police team, what happened?
01:21What has my son done?
01:22The police told him, your son's bank account has reached Rs. 257 crores.
01:28That is, your son has become the owner of Rs. 257 crores.
01:33Hearing this, the family members were shocked.
01:37They called their son to the police station.
01:39The Crime Branch team interrogated the boy.
01:43Till now, the Crime Branch team was interrogating him.
01:48Till now, they had no clue that the money from his bank account is being withdrawn.
01:54Where does this money go?
01:56It goes to some people's bank accounts in Mumbai.
01:59Some money goes abroad.
02:01After a thorough interrogation, the Crime Branch team interrogated him for two days.
02:07Later, they found out that six months ago, when he was looking for a job,
02:12he had sent someone his documents online.
02:16He had sent his Aadhar card, photo and other documents.
02:19Now, it is suspected that the person who had sent the documents online
02:25had created a fraud account in the name of this boy.
02:29The money was first sent from that account.
02:32Then, it was transferred here and there.
02:35The police is now investigating this case.
02:38When the Crime Branch team reached the boy's house,
02:41he told them that he does not have any such bank account.
02:45He did not know that he was the owner of Rs. 257 crores overnight.
02:50Before the money could be used,
02:53the money was withdrawn and transferred to several bank accounts.
02:59Where did this money come from?
03:01Why did it come?
03:02Where was it sent?
03:05The police is now looking for the answers to all these questions.
03:08How much money did you receive from a person in the Ratanpuri area?
03:12How much money did you receive?
03:13What is the whole amount?
03:14The money did not come from any person's account.
03:17It was taken from the documents of Ashwini Kumar, a resident of Ratanpuri.
03:22The documents were taken from him to get him a job.
03:25Based on those documents, a fake company and a fake bank account were opened.
03:29This led to the fraud of GST's E-Way Billing.
03:33A fake E-Way Bill of Rs. 250 crores has been prepared.
03:37A GST department has been established in this regard.
03:41A formal investigation will be carried out in this regard.