Explorer

Another online fraud worth Rs 500 crore suspected in Noida

NOIDA: An FIR has been registered against a Noida-based company for allegedly duping people of Rs 500 crore, police said on Monday. In a similar case, the Uttar Pradesh Police's Special Task force had on February 2 busted an online trading scam worth over Rs 3,700 crore by Noida-based Ablaze Info Solutions Private Limited in which nearly seven lakh people were duped on the pretext of getting money in lieu of clicking on specific links. Amit Kishore Jain, a Ghaziabad resident, filed a complaint at Sector 20 police station alleging that the company's owners duped nearly two lakh people who were promised handsome returns by clicking on web links and made Rs 500 crore in the past four months. Webwork Trade Links Private Limited is located at D 57, Sector 2 and has shut operations till April 20. An FIR has been filed based on Jain's complaint and the UPSTF has started a probe into the matter. "The company's directors Anurag Garg and Sudesh offered membership to more than four lakh people in the past four months for the click and earn plan. It is alleged that they collected over Rs 500 crore from around two lakh people," SP (City) Dinesh Yadav said. The complainant has alleged that Bollywood actors Shah Rukh Khan and Nawazuddin Siddiqui are brand ambassadors of the firm and have featured in its advertisements. UPSTF ASP Triveni Singh said, "We have other such companies on our radar and started a probe into this case." The company in a notice on its website has said its operations will remain closed till April 20 due to transaction problems.
View More
Advertisement

IPL Auction 2025

Most Expensive Players In The Squad
Virat Kohli
₹21 CR
Josh Hazlewood
₹12.50 CR
Phil Salt
₹11.50 CR
View all
Most Expensive Players In The Squad
Rishabh Pant
₹27 CR
Nicholas Pooran
₹21 CR
Ravi Bishnoi
₹11 CR
View all
Most Expensive Players In The Squad
Jasprit Bumrah
₹18 CR
Suryakumar Yadav
₹16.35 CR
Hardik Pandya
₹16.35 CR
View all
Most Expensive Players In The Squad
Heinrich Klaasen
₹23 CR
Pat Cummins
₹18 CR
Abhishek Sharma
₹14 CR
View all
Most Expensive Players In The Squad
Ruturaj Gaikwad
₹18 CR
Ravindra Jadeja
₹18 CR
Matheesha Pathirana
₹13 CR
View all
Most Expensive Players In The Squad
Shreyas Iyer
₹26.75 CR
Arshdeep Singh
₹18 CR
Yuzvendra Chahal
₹18 CR
View all
Most Expensive Players In The Squad
Sanju Samson
₹18 CR
Yashaswi Jaiswal
₹18 CR
Riyan Parag
₹14 CR
View all
Most Expensive Players In The Squad
Venkatesh Iyer
₹23.75 CR
Rinku Singh
₹13 CR
Varun Chakaravarthy
₹12 CR
View all
Most Expensive Players In The Squad
Rashid Khan
₹18 CR
Shubman Gill
₹16.50 CR
Jos Buttler
₹15.75 CR
View all
Most Expensive Players In The Squad
Axar Patel
₹16.50 CR
KL Rahul
₹14 CR
Kuldeep Yadav
₹13.25 CR
View all
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headlines

Bangladesh Says 'Internal Affair' As India Flags Safety Of Hindus After ISKCON Monk's Arrest
Bangladesh Says 'Internal Affair' As India Flags Safety Of Hindus After ISKCON Monk's Arrest
UP: 5 Doctors Returning From Wedding Killed In Car Crash On Agra-Lucknow Expressway
5 Doctors Returning From Wedding Killed In Car Crash On Agra-Lucknow Expressway
Bangladesh: 1 Dead, 10 Injured As Clash Breaks Out In Chattogram Court Area After Chinmoy Das’s Arrest
Bangladesh: 1 Dead, 10 Injured As Clash Breaks Out In Chattogram Court Area After Chinmoy Das’s Arrest
27 Arrested, CCTV Being Scanned, List Of 100 'Miscreants' Prepared: Police On Sambhal Violence
27 Arrested, CCTV Being Scanned, List Of 100 'Miscreants' Prepared: Police On Sambhal Violence
Advertisement
ABP Premium

Videos

FIR Filed Against Sambhal MP Ziaur Rahman, Statement Released Amidst ControversyFIR Filed Against Sambhal MP Ziaur Rahman and Local MLA's Son in Controversial CaseSambhal Violence Sparks Political Firestorm, Congress MP Imran Masood's Strong Remarks | ABP NewsBreaking News: SP Leader Ram Gopal Yadav Reacts to Sambhal Violence | ABP News

Photo Gallery

Embed widget