1@oksbi, which was in the name of Shubham, from my daughter Saraswati's A/c No. 83010221250, Rajasthan Marudhar Gramin Bank through Google pay. I showed this Offer letter to my other acquaintance and told them, then they also became ready. Apart from us 5 persons, whose Offer letter had come, other 24 persons became ready to go to Azerbaljan and they also gave their respective Passport to me. I also sent the same to the above Grobal Consultant Company Chd through Whats app and Post. They also sent their offer letter to me on Whats app, after that they started saying that you all have to give Rs, 50000/8 now. On 9.6.24, I sent Rs. 50000/8 on their above UPI ID from the above A/C of my daughter Online. After that they again telephonically called on 9.6.24 that you Visa has come, you come and deposit your half money. On 10.6.24, I along with my five fellows Pappu Ram, Kamal, Dwarka Parsad and Driver Suresh came to their office Sec 32D Chd and gave Rs. 1109000/8 to them in cash as per their asking, They made a receipt of the same and gave it to me and on 10.6.24, itself myself from my daughter Saraswati's above A/c Rs. 50000/8 50000/89000 109000/8, from Surender's A/c 15000/8, 60000/8, 25000/8, 15000/8, 25000/8 140000/8 and from Dwarka Parsad A/c 50000/8and from E8Mitra ID 49000/8 49000/8 40000/8 1999 Total Rs. 139999/8, sent the same on the above UPI ID Shubham given by them online. Which in total comes to 438999/8. After that they told that your ticket is ready for 15.6.24 and give the balance amount. For sending total 27 persons, talk took place for Rs. 35,00000/8(Thirty8five lakh). Then on 11.6.24, myself from the A/c of my daughter Saraswati, as per their asking sent 50000/8 50000/8100000/8 in UPD ID of Shubham and from A/c of Ramvilas I the A/c of above Subham 49000/8 2000/8 48000/8 99000/8 and from E8Mitra Rs. 50000/8 were sent in Kamal's UPI ID gaggarwal20681@oksbi. On 11.6.24, total Rs. 2,49,000/8 were sent to their A/c online. On 12.06.2024, from E8 miter 49000/8 in the A/c of Subham given by them and 50000/8in A/c of Kamal, Total Rs. 99000/8 were sent Online. After that they
