CBI Detains Prime Suspect in 2014 Kolkata Kidnapping from Surat
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New Delhi, April 13 (NationPress) The Central Bureau of Investigation (CBI) apprehended a man on Monday who is a key suspect in the kidnapping of two residents from Kolkata back in 2014. He was captured at his hideout in Surat, as confirmed by an official.
The suspect, known by several aliases including Bhola Singh, Gautam Kumar, and Amit Sharma, was tracked down by the CBI after a High Court transferred the abduction case to the agency, according to an official statement.
In addition to the abduction case, Bhola Singh is implicated in 11 additional criminal cases filed by the Bihar Police that involve charges of abduction, attempted murder, murder, and illegal possession of firearms and explosives. He has been on the run since the investigation began in 2015.
The CBI successfully located Singh in Surat, where he was using falsified identity documents under the name Amit Sharma. Following the identification of his location, he was apprehended on Monday during a strategic operation.
Singh was subsequently brought before a local court in Surat to secure a transit remand for his transfer to Kolkata.
Upon arrival in Kolkata, he will be presented before a court on Tuesday, where the CBI will request his remand for further custodial questioning, as stated.
In a related matter, the CBI has filed a chargesheet against an individual based in Siliguri and a company he established, linked to a cyber fraud case involving a senior citizen in Delhi who was defrauded of approximately Rs 23 crore. This case was transferred to the CBI following directives from the Supreme Court of India and involves a complex cyber scam where the victim was reportedly threatened with fake legal notices and impersonation via video calls by individuals posing as law enforcement and judicial authorities.
According to the agency, the accused, identified as Sagnik Roy, is currently in judicial custody. The charges also implicate a company, Securing World Social and Economic Development Council, which was allegedly utilized as a front for executing the fraudulent activities.
Investigations revealed that the bank account managed by the accused and his enterprise was the recipient of the funds obtained from the victim.
The senior citizen was coerced into sending money under the false pretense of a so-called “digital arrest,” a tactic employed by cybercriminals to instill fear by misleading the target into believing they are under legal scrutiny or detention.