 FAKE APPOINTMENT/JOINING LETTERS OF DIFFERENT DEPARTMENTS (INCOME TAX, RAILWAY, BANK) RECOVERED  FAKE EMPLOYEE CARD OF INCOME TAX DEPARTMENT RECOVERED ONE LAPTOP USED IN PREPARING FAKE JOINING/APPOINTMENT RECOVERED, 4 BANK PASSBOOK, CHEQUE BOOKS OF DIFFERENT BANKS RECOVERED 02 CIVIL & ONE ELECTRONICS ENGINEER ARRESTED

With the arrest of three accused persons namely Pappu Yadav s/o Sh. Ram Tehal Yadav r/o Mohalla-Jarkoba, Inside Delhi Gate, Maler Kotla, Distt-Sangroor, Punjab, Age-29, Gautam Mittal S/o Vinod Kumar Mittal r/o Telian Bazar, Melerkotla, Punjab, Age-28 and Ajay S/o Chandki Ram r/o 4th floor, Building No.210,Near Baba Bakery, Kapoor Wali Gali, Opp. Sabzi Mandi, Munrika,Age-28 team of Central Range crime branch consisting Insp Sanjay Kumar, SI Sumit Kumar, HC Krishna, HC Sandeep, HC Gautam Crime Branch has succeeded in unearthing a racket of cheaters involved cheating innocent people in the name of providing government jobs by giving them fake joining/appointment letters and employee ID Cards of different posts such as Income Tax Inspector, Tax Assistant in income tax, Clerks in banks.

In this regard, a case was registered vide Case FIR No. 167/22 Dated 06.08.2022 U/s 419/420/468/471/120B IPC PS Crime Branch, Delhi.

INFORMATION & TEAM: -
A reliable information regarding that a fake recruitment racket indulging in cheating multi victims in the name of providing government jobs in various department such as Income Tax, Railways, Banks was received and the same was further developed. On 06.08.2022 a trap was laid using decoy customers and Crime Branch team nabbed two accused red-handed while delivering of fake joining letters.

Accused Pappu Yadav S/o Sh. Ram Tehal Yadav R/o Mohalla-Jarkoba, Inside Delhi Gate, Maler Kotla, Distt-Sangroor, Punjab, Age-29 and Gautam Mittal S/o Vinod Kumar Mittal R/o Telian Bazar, Melerkotla, Punjab, Age-28 were apprehended.

A case vide FIR No. 167/22 U/s 419/420/468/471/120B IPC was registered and both the accused were arrested. PC remand of both the accused was taken. During PC remand of accused on the instance of accused persons and with the help of technical surveillance another accused namely Ajay Kumar s/o Chandgi Ram, Age-28 was arrested.

Mr.Rohit Meena (IPS) Deputy Commissioner of Police: CRIME-II, Delhi, said, accused Ajay Kumar would first advertise government job vacancies in different job groups on social media and lure candidates into believing that they will get job in government departments. Then accused person would take the candidates four a tour through agents in various departments such as Income Tax, Railways, Banks to make them believe that they have contacts with government officials and all work is being done genuinely. After 2-3 meetings accused would give them fake joining/appointment letters and in return take 4-5 lakhs from each candidate.

During the investigation 5 fake appointment/joining letters of difference department (Income Tax, Railway, Banks), one fake employee card of income tax department, one laptop used in preparing fake joining/appointment, 4 bank passbook, cheque books of different banks of accused Ajay were recovered.

MODUS OPERANDI: Mr.Rohit Meena (IPS) Deputy Commissioner of Police: CRIME-II, Delhi, said, accused Ajay Kumar would first advertise government job vacancies in different job groups on social media and lure candidates into believing that they will get job in government departments. Then accused person would take the candidates four a tour through agents in various departments such as Income Tax, Railways, Banks to make them believe that they have contacts with government officials and all work is being done genuinely. After 2-3 meetings accused would give them fake joining/appointment letters and in return take 4-5 lakhs from each candidate. Once they received money, they used to switch off and deactivate their numbers. With this they have cheated a number of candidates and a trail of more than 20 lakhs has been established and victims have been identified.

KNOW THE ACCUSED: Accused Pappu Yadav is from Punjab and has done B. Tech in Civil Engineering from Punjab. He came to Delhi 3 years ago and worked in various companies for which he was paid less so he thought of making quick money. During this he met accused Ajay over social media. Ajay told him the plan of duping innocent people in the name of providing jobs in various government departments by providing fake appointment/joining letters and employee ID card.

Accused Gautam Mittal is also basically from Punjab and has done B. Tech in Civil Engineering from Punjab in 2017. He is childhood friend of accused Pappu Yadav. Accused Gautam worked in Rajasthan, Chandigarh, UP as site engineer. Gautam needed money. Pappu told him about the job racket and convinced him for delivery of appointment letters.

Accused Ajay is from Haryana and has done B. Tech in Electronics from Chotu Ram University, Murthal, Haryana. Accused Ajay worked with Sky Government Flight Catering Company initially. He is living in Delhi for the last 4 years. He disclosed that he did not get a good salary while working with Sky Flight Catering Service Company. So he started duping innocent people in the name of providing government job in various departments such as Income Tax, Railways, Banks.
Further investigation is underway.