An kama wasu Inyamurai Uku Yan IPOB A Indiya Bisa Zargin Damfarar Mutane Sama Da 1,000 A Wuraren Daurin Aure
‘Yan sandan kasar Indiya sun kama wasu ‘yan IPOB uku da ake zargi da damfarar mutane sama da 1,000 na makudan kudade a cikin shekaru takwas da suka wuce ta Hanyar aure da kuma shafukan sada zumunta.
Rundunar ‘yan sandan Delhi ta bayyana wadanda ake zargin Paul Onyeji Atuh, Samuel Aniagor da Charles Pius Chukwuebuka.
Mataimakiyar kwamishiniyar ‘yan sanda (Tsakiya) Shweta Chauhan ta ce ‘yan kungiyar suna damfarar mutane daga wasu kasashen Asiya ma.
Lamarin ya fito fili ne bayan wata mazauni a tsakiyar birnin Delhi ta shigar da kara a kan National Crime Portal ta kasa tana mai cewa an yaudare ta? 55,900.
Mai korafin ta bayyana cewa ta zo ne da wani mutum a wurin daurin auren. Ya gabatar da kansa a matsayin Ankit Verma kuma shi likita ne daga Kanada.
Sun yi musayar lambobin waya suka fara tattaunawa da juna a WhatsApp, inji Chauhan.
A ranar 22 ga Disamba, 2021, mutumin ya gaya wa mai korafin cewa ya isa filin jirgin saman Indira Gandhi, amma jami’an kwastam sun kama shi saboda dauke da makudan kudaden dalar Amurka.
“Sai wata mata ta kira mai karar daga wata lambar wayar ta gaya mata cewa an kama Verma a filin jirgin sama kuma suna bukatar biya? 55,900 domin a sake shi.
“Mai karar ya tura kudin kashi biyu zuwa asusun bankin da matar ta bayar,” in ji DCP.
“Uwargidan ta kara tada bukatar ? 1,50,000 ya ce ana bukatar kudin ne domin samun izini daga ma’aikatar kudi. Wannan shi ne lokacin da mai karar ya hangi wani abu mai kamun kifi kuma ya ki ya kara biya,” in ji Chauhan.
A yayin gudanar da bincike, ‘yan sanda sun gano cewa an yi ciniki da yawa daga asusun da mai korafin ya tura kudin, in ji ta. “Bugu da kari, kudaden da aka tara a wadannan asusu ana tura su zuwa wasu asusun banki ko kuma a cire su nan take ta hanyar ATMs.
An bude asusun banki daban-daban da sunan mutane daban-daban domin a karkatar da kudaden.
“An tattara bayanan asusu na bankuna daga bankuna daban-daban. Kungiyoyin sun tattara faifan CCTV na ATMs daga inda aka fitar da kudin. An kuma yi nazarin CDR na wayoyin hannu,” in ji jami’in.
A yayin da ake yi masa tambayoyi, wadanda ake tuhumar sun bayyana cewa sun kirkiri bayanan karya a shafukan aure daban-daban da kuma shafukan sada zumunta don yaudarar mutane, in ji Chauhan.
Hukumar ta DCP ta ce wadanda ake tuhumar sun yi nasara a kan wadanda aka kai musu hari ta hanyar shaida musu cewa ko dai sun aika da kyaututtuka ko kuma sun tashi ne domin ganawa.
“Haka kuma sun kasance suna ƙirƙira rasit ɗin bin diddigin fakiti.
Bayan kwana uku zuwa hudu, daya daga cikin ’yan kungiyarsu ya rika kiran wadanda suka kai harin suna yin kama da jami’in kwastam ko jami’in hukumar filin jirgin sama,” inji ta.
“Wanda ake tuhumar zai ce akwai daloli ko fam a cikin kunshin kuma wanda ake tuhuma yana bukatar ya biya harajin kwastam da kudin canjin don karba.
Da zarar an biya adadin, sun kasance suna ba da wasu buƙatun ƙarin kuɗi,” in ji jami’in.
