In a significant crackdown on financial fraud, the Guwahati police have arrested Harsh Agarwal, the alleged mastermind behind an interstate scam that defrauded Global Traders of Guwahati of over Rs 11.5 crore. The scam involved the use of forged Army supply orders, impersonation of Army officers, and fabricated financial documents. The police team, led by Officer-in-Charge Sankar Jyoti Nath from Panbazar Police Station, tracked down Agarwal to Siliguri in West Bengal. The investigation, which involved a detailed analysis of financial transactions and digital evidence, has so far led to the freezing of over Rs 2 crore in various accounts. The case has been registered under various provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act, and further investigation is underway to trace the defrauded money and apprehend other suspects involved in the conspiracy. The firm, Global Traders, was defrauded of a substantial amount, amounting to Rs 11,50,56,180. The suspects exploited an existing business relationship to gain the confidence of the company, facilitating fraudulent transactions. #Fraud #PoliceCrackdown #ArmyScam
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