Source: Hueiyen News Service
Imphal, October 21 2010:
Police has able to re-collect Rs 31 lakh out of estimated Rs 50 crore collected by Jainex International Trade (JIT) by luring investors with false promises as the investigation into the cyber crime case registered with Singjamei police is still in progress.
With one more arrested today, altogether 13 persons allegedly involved in the 'cyber crime' have so far been taken into custody by the police, officials source said today.
The 13 arrested persons were identified as Khuraijam Seityajit of Singjamei Chingamakha Oinam Leikai, Yumnam Bhumeshwor of Langmeidong presently residing at Yaiskul, Yambem Milan of Uripok, Ningombam Brojen of Thiyam Leikai, Khagembam Kulleshwor of Akampat near Ideal College, Devkishore Hidangmayum of Pishum Ningomthong Leirak, RK Sangita of Singjamei Leishangthem Leikai, Thokchom Dilip of Singjamei Chingamakha, RK Deban of Ningthoukhong, H Raju of Bamon Leikai, Shijagurumayum Ningthem of Uripok Cheirap Mamang and Laishram Amar of Kwakeithel Tiddim Road, police said.
The police source said that they had recovered Rs 23 lakh, a laptop and a mobile phone from Huidrom Nandakumar, who introduced the network in the state and Rs eight lakh from Khuraijam Seityajit.
Apart from this, police has seized banks accounts in the names of the agents of the network.
However, the bank account of the company in a bank outside the state is yet to be frozen.
During the course of investigation, police has established that persons involved in setting up the JIT Company had recently tried to hold a meeting with the investor with the intention to lie that its head office is going to be opened at Mangalore.
Police also said that more persons involved in the crime are still at large.
Police are making all efforts to collect evidence to take up appropriate actions in this sensitive case.
Mention may be made that all the arrested persons were remanded into police custody till October 27 yesterday.