No relief for Heena Baig, Ullu App legal adviser, CJM Court rejects Bail Application, sent to Judicial Custody

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Hello Mumbai National Desk :

In a new turn of events purporting to the Ullu App fraud case, the bail application of accused Hina Jabir Baig, the woman fraudster who blackmailed the CEO and Executive Director of Ullu Digital Pvt Ltd and duped him of Rs 15 lakh, has been rejected by the CJM Court.

After she was brought to Lucknow and produced in Court last week, accused Hina Jabir Baig has been lodged in Lucknow district jail on 14 days judicial remand.

Reportedly, Hina used to operate a forgery and fraud network ably assisted by her associates, while she was working as legal head with Ullu Digital Pvt Ltd.

She had grabbed Rs 15 lakh from the company and got arrested by the Lucknow Cyber Cell from Mumbai following a complaint filed against her.

Ironically, Hina’s other accomplices are still at large and not traced as yet.

As per Police sources Hina’s US  based partner Aamir Ali,would transfer the money into his account in Texas.

Later this money got routed into the account of Aiman Rehman, a resident of Roorkee, and then this money was divided amongst the gang members, one of whom has been identified as Mumbai resident Azhar Jamadar. Sources add, Azhar used to threaten people by posing as a Police official.

The cyber cell is now frantically trying to trace the background of this entire gang and whether they have been involved in any other crime.

However, a Cyber Cell Official reveals that Hina had allegedly blackmailed the CEO and Executive Director as well of the company by sending e-mails, threatening to implicate him in litigation and alleging that the web series released on the OTT platform contained objectionable content.

Shobhit Singh, Executive Director, Ullu Digital Private Limited Company, had lodged a report on 10 June 2021 at the Cyber Crime police station in the capital.

During the course of the investigation, it was found that the ID from which the emails were sent was being used by Hina Jabir Baig.

Disclaimer : Headline picture is Third party image from Google search.

 

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