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DELHI CYBER CRIME CELL NABS ACCUSED OF CHEATING FROM JHARKHAND, SENT TO JUDICIAL CUSTODY

January 23, 2021 08:34 PM

ACCUSED ARRESTED FROM JAMTARA AND DHANBAD AREA OF JHARKHAND,INVOLVED IN CASE FIR NO. 2004/20 U/S379/420/120B/34 IPC PS BINDAPUR., THREE MOBILE PHONES, 9 DEBIT CARDS OF VARIOUS BANKS/ PAYTM USED IN FRAUD & 23 SIM CARDS USED IN FRAUD RECOVERED FROM THEIR POSSESSION..ALL WERE PRODUCED BEFORE ACJM, JAMTARA, JHARKHAND AND FIVE DAYS TRANSIT REMAND WAS TAKEN, LATER THEY WER PRODUCED IN COURT OF DWARKA AND SENT TO JUDICIAL CUSTODY. 

New Delhi (Face2News)

In Dwarka District police staff is being motivated and briefed regularly to develop intelligence and to collect information about the criminals. To curb the menace of Cyber Crime, DCP Dwarka constituted a team led by Inspr. Mahendra Mishra of District Cyber Crime Cell Dwarka, comprising SIs Arvind and Mahenderof Cyber Cell and SI Kishore, HC Hari Singh and Ct. Mahesh of PS Bindapur toconduct raids in Jharkhand to nab the miscreants. The team did the homeworkthrough technical analysis and raided different places of Jharkhand includingJamtara and Dhanbad and nabbed three accused persons involved in a case offraud of Rs. 10 lacs.

Mr. Santosh Kumar Meena, DCP, Dwarka Distt. said, complainant Ms. Sonia had stated that on 25/12/2020, she had lost her wallet having a debit card and other documents. She immediately searched PNB Customer Support numberon Google and contacted that number.

The alleged Customer Support staff (fraudster) gave an assurance on phone that her card has been blocked and afteran hour she got a message that her card has been blocked. After some time, she came to know that herfixed deposit of Rs. 10,00,000/- has been withdrawn by someone.

During the course of investigation,on the basis of CDR, IMEI search, IPDR analysis and Bank details analysis trapswere laid out at various places in Dhanbad, Jamtara, Asansol and raids were conducted. On 19/01/2021, on the basis of abovesaid investigation, following three accusedp ersons have been arrested from Jamtara and Dhanbad area and identified as  Iqbql Ansari S/o Khurshid Ansari R/o Village Fakirdeh, Post andPS Govindpur, Distt. Dhanbad, Jharkhand, Aged 24yrs.,  Fenul Shah S/o Sarfuddin Shah R/o Village Bhandarideh Post NagarKayari PS Barwada, Distt. Dhanbad, Jharkhand. Aged 22yrs.,  Mohd. Sahabuddin Ansari S/o Abdul Miyan R/o Village Kabri, PostRaritar, PS Karmatar, Distt. Jamtara, Jharkhand. Aged 22 yrs.,  

All three accused personswere produced before ACJM, Jamtara and five days' transit remand was taken. On 21.01.21,all three accused persons were produced before Hon'ble court of Dwarka and were sent to J/C. Further investigation isgoing on.    

 
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