After the accused gained the victim`s confidence by promising lucrative profits in cryptocurrency trading, he deposited large sums into the specified accounts through various websites between May 2024 and December 2025

On January 2, the bank manager received a call from a man who identified himself as Naresh Rajput of one Vinayak Builders and said he was interested in placing a Rs 2 crore fixed deposit and sought assistance with an RTGS transfer, the Bhayander police station official informed