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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.