A shocking case has come to light of an attempt to cheat former UP police IG DK Panda, who left his government job by assuming the form of a woman and claiming to be the second Radha of Lord Krishna, of lakhs of rupees in the name of online trading. When Rs 8 lakh was not transferred online to his account, he was abused and threatened to use his documents and money in terror funding. This threat was given through a whatsapp call made from abroad. DK Panda has lodged a complaint with the police in this matter. Prayagraj police has started its investigation in this matter after registering the case.
According to the FIR of former IG DK Panda alias Devendra kishore Panda, he used to trade in an online company. He had earned Rs 381 crore in this trading. He had come to know some people during online trading. Eight lakh rupees were demanded from him in exchange for transferring the profit of Rs 381 crore to his bank account.
The fraudster demanded 8 lakhs in the name of tax
According to the FIR, DK Panda received a call on whatsapp at 3:25 pm on october 25. A person named Aarav Sharma made a voice call on whatsapp from Nicosia Cyprus, in which he was once again informed about the profit of Rs 381 crore from online trading. He was asked to deposit eight lakhs as tax to get the profit amount in his bank account. When he was asked for eight lakh rupees as tax, he realized that an attempt was being made to cheat him. He refused to give the money. It is alleged that when he refused to give the money, he was misbehaved and abused. He was threatened that he would be implicated in terror funding using his passport, Aadhaar card and PAN card, which would cause him huge losses. DK Panda had also asked Aarav Sharma for his official photo ID card, Aadhaar card and bank details, but the person did not share any of his information with him.
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