The team of Enforcement Department(ED) has started interrogating Anubhav Mittal, the owner of Ablaze info Solutions Pvt Ltd, who has allegedly committed an online fraud of Rs.3700 Crores and has been under the remand of ED. The interrogation which started on Sunday, 26th Feb, 2017 will continue till 4th March, 2017. So far it has been founded that there are 28 companies which are related to the people of Ablaze. The ED team is engaged in finding the truth behind the people associated with these companies as well as the bank accounts, benami properties and the money collected from the stakeholders of the company.
ED sent Anubhav Mittal to the jail after registering the case of money laundering against him. With the permission of court he was interrogated in the jail for three days. According to the sources, the process of verifying the information provided by Anubhav Mittal has begun. The verification is to be done through him only and that’s why ED team has been interrogating him on remand. A list of people associated with the illegal business of Anubhav Mittal has been prepared by the ED and they are also going to be confronted. The ED team is also going to inquire the Anubhav on the basis of call record details in which he has spoken to some VIPs. ED is trying to inquire the truth as to who all are the persons who helped Anubhav in this fraud and illegal business.
The owner of Ablaze Info, Anubhav Mittal, who cleverly duped people online was arrested by STF. ED sources has told that due to the negligence and ignorance of bank, Registrar of companies and many government organisations Anubhav Mittal was able to commit such huge fraud conveniently and with regard to this, ED is looking for the names of others who helped Anubhav Mittal. So far a dozen cases have been filed in different police stations of many States against the alleged fraudsters and his company.
13000 online complaints against the Ablaze Info Solutions Pvt Ltd.
The complaints against the Ablaze Info Solutions Pvt. Ltd. Has crossed the 13000 mark and now all the complaints are being sent to the concerned police stations.
On 1st Feb, 2017, STF busted the fraud of Ablaze Info Solutions Pvt Ltd in sector 63, NOIDA who has duped lakhs of people of Rs. 3700Crore in the name of clicking. The director of the company Anubhav Mittal, CEO Shridhar Prasad and Mahesh Dayal were arrested. STF also launched an e-mail ID “reportfraud@upstf.com” on 4th Feb to file complaint against the alleged fraud and within 2 days 2000 complaints were registered and so far more than 13000 complaints in total are registered with the STF. On an average,565 complaints are filed daily and STF is further inquiring the case by continuously taking these complaints into consideration.
Webwork fraud to have CBI inquiry
Amit Kishore Jain, who filed an FIR against the Webwork’s directors Anurag Garg and Sandesh Verma has said that he do not trust the inquiry done by Noida police officials. According to him, Noida police is not succeeding in the investigation which is required in such kind of fraud. He told the police officials that the fraud is of 500 CRore but the police is siding with the accused who are claiming that the fraud is of Rs. 242 Crores and hence this matter requires CBI inquiry. With CBI inquiry only, the whole matter is going to surface properly and clearly.
