NRI

KOLKATA BASED IMPERSONATOR AS IAS ALONGWITH FAKE PA FOR ARRESTED DUPING A DELHI BUSINESSMAN

September 26, 2015 10:02 PM

New Delhi (Face2News)

Crime Branch has arrested two impostersnamely (1) Malay Sukumar Bhowmick (55 yrs) s/o S. C. Bhowmick and (2) UjjwalBiswas (33 yrs) s/o Dulal Biswas both r/o Kolkata, West Bengal for cheating a Delhi businessman. The accused Malay was impersonating as an IAS (IndianAdministrative Services) officer posing as Additional Secretary to ChiefMinister of Odisha and his associate Ujjwal as his personal assistant (PA). Fake ID cards, rubber stamps/ documents, 4 mobile phones and 7 SIM cards have been recovered. According to Mr. Ravindra Yadava, IPS, Joint Commissioner of Police, Crime, New Delhi,   Divyadeep Gupto, Director of M/s Virex Energy Pvt. Ltd., Patparganj, Delhi lodged a complaint with Crime Branchalleging therein that on 12.08.15, he had received a call from a person who introducedhimself as Dilip Kumar Mohanty, Addl. Secretary to Chief Minister of Odisha. Thecaller told him that there was a tender for LEDLights, for which he is authorized, and he was looking for parties toparticipate. He sent copies of tender documents and list of papers required tobe submitted. He also asked the complainant to come Kolkata for discussion. Thecomplainant went to Kolkata and met the caller and Ujjwal Biswas, who wasintroduced as his PA. The said Dilip Kumar Mohanty took Rs. 81,000/- from the complainant as Tender fee. Later on,the complainant went to Bhubaneswar, Odisha and met the caller D K Mohanty where he gave him copy of “TenderAcceptance Letter”. The Tender Acceptance Letter was also delivered at thecomplainant’s address by Speed Post. D.K. Mohanty alsogave him a copy of “Purchase Order”. However, the complainant got suspiciousand on enquiry from the office of Addl. Secretary, CM of Odisha, he came toknow that there was no such Tender and the person whom he had met was animposter. The said D.K. Mohanty furtherdemanded Rs. 80,000/- for releasing 50% of the “Estimated Cost” as advance. Theyhave cheated the complainant of Rs. 2,34,000/- in this manner. A case vide FIR No. 147/15 u/s 419/420/466/468/471/34 IPC, PS Crime Branch has been registered in this regard and investigation taken up. After that a team of South Western Range led by DCP Bhisham Singh and comprising ACP Kailash Chandra, Insp P.C. Khanduri, SIRajbir, HC Virender, HC Sanjay Tyagi and HC Ravinder was constituted under the supervision of Addl.CP Alok Kumar to nab the culprits. The accused persons werearrested on 25.09.15 when they arrived in New Delhi by Spice Jet flight to get next instalment towards expenses from the complainant, One fake Identity Card in the name of D.K. Mohanty, CMO, Odisha.Four Mobile phones with 7 SIM cards. Various fake Rubber stamps of government offices.   Fake‘Tender Receipts’, ‘Acceptance Letter’ etc.  The accused identified as Malay Sukumar Bhowmick- Heis a science graduate from Cuttack. He also did his Diploma in Electrical fromBHEL, Cuttack. He has worked as Electrical Contractor in government/privatedepartments. He was aware that under a Green Project there was demand for LEDlights & equipments in Housing & Urban Department, Odisha as he was afrequent visitor to this department in connection with the Electrical work. Healso knew that this department was functioning under Sh. D.K. Mohanty, Addl.Secretary. In order to earn quick money, he started looking for clients whowere interested in supplying LED lights. He searched over internet andcontacted the complainant through India Mart website.  He knew that by posing as Addl. Secretary inCM office, he would be able to influence the client easily. Ujjwal Biswas- He has studied up to10th standard and was working in a Dental Lab in Kolkata as Lab Assistant. To earn quick money, he joined hand with Malay Bhowmick and used topose as his PA. He has also received Rs. 20,000/- as his share in the booty.   

 

 
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