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RETD. AIR MARSHAL EX ADVISOR OF GUJRAT SEARCHED HELPLINE OF PSPCL AND CYBER CRIMINAL WITHDRAW 3.26LACS, FIVE ARRESTED

December 08, 2022 07:23 PM

Face2News/Chandigarh

Team of Police Station Cyber Crime arrested five accused in Case FIR No. 40 dated 07.09.2022 U/S 419, 420, 120B IPC PS- Cyber Crime, Chandigarh, under supervision/direction of Sh. Ketan Bansal, IPS, SP/Cyber Crime, UT Chandigarh, close guidance of Sh. A Venkatesh, DANIPS, DSP/PS-CC& IT, UT, Chandigarh and leadership of Inspector Ranjit Singh, SHO, PS-Cyber Crime, Chandigarh.

The acccused identified as Danna Khan S/o Mahtav Khan R/o Govindapur, Thana CB Ganj, Distt Bareilly, UP, Aged 55 Years. Education- 4th Class, Profession- Property Dealer., Sonu Kumar Pandey S/o Dinesh Pandey R/o Village Pipra P.O Mustafabad PS-Goreyakothi, Distt. Siwan, Bihar. Aged 29 Years Education- 12th Passed, Profession: running Mobile Shop.,  Anuj Kumar S/o Janardhan Singh R/o Village Hariharpur kala, PS- Jamo Bazar Distt. Siwan, Bihar. Aged 26 Years. Education- Metric, Profession: running Mobile Shop., Govinda Kumar S/o Bindeshwari Singh R/o #513 Karan Kudariya PS Masrakh Distt. Champaran Bihar, Aged 21 Years. Education- Metric, Profession: Liquor Seller, Anoop Kumar Tiwari S/o Amlesh Tiwari R/o Shastri Tolla PS Masrakh Distt. Champaran Bihar, Aged 32 Years, Education- 12th Passed, Profession- Accountant at Jewellery Shop.  

The present case was registered on the complaint of Sh. Ravinder Kumar Retd. Air Marshal (Ex Advisor to Govt. of Gujrat) R/o Air force Station 12 Wing, Sector 31, Chandigarh, in which he reported that he purchased a flat F-601 Signature Towers, Sec-66 A, Mohali and wanted to register PSPCL Electric meter for this purchased house. He searched Helpline No. on Google and called on helpline no-7008677490 on the site of PSPCL.

On this number one Amit Kumar talked with him, who asked complainant to transfer Rs. 25/-. Further alleged asked to complainant to link his google pay UPI with CRED of SBI and HDFC Account. After this alleged debited Rs. 3,26,000/- in different intervals. Further complainant noticed that it was fake/fraudster number.

After registration the case, during investigation it has been found that an amount INR 1,11,500/- of the complainant was transferred in the account of M/s D.K Enterprises and found that Danna Khan of Barely is the Prop. of this Company. On this a team was sent to Barely (UP) and on dated 23.11.2022 accused Danna Khan S/o Mahtav Khan R/o Govindapur, Thana CBGanj, Distt Bareilly, UP has been arrested from Barely (UP).

After registration the case, during investigation it has been found that an amount INR 1,11,500/- of the complainant was transferred in the account of M/s D.K Enterprises and found that Danna Khan of Barely is the Prop. of this Company. On this a team was sent to Barely (UP) and on dated 23.11.2022 accused Danna Khan S/o Mahtav Khan R/o Govindapur, Thana CBGanj, Distt Bareilly, UP has been arrested from Barely (UP).

Further it has been found that amount Rs. 1,20,000/- transferred through Razor Pay for paying the bill of the credit card, which are on the name of Anuj & Sonu Kumar of Bihar. A team was sent to Bihar and accused Sonu Kumar Pandey S/o Dinesh Pandey R/o Village Pipra P.O Mustafabad PS-Goreyakothi, Distt. Siwan, Bihar. and Anuj Kumar S/o Janardhan Singh R/o Village Hariharpur kala, PS- Jamo Bazar Distt. Siwan, Bihar has been arrested from Distt. Siwan Bihar. From the arrest of both accused it came to light that the amount was transferred on the instance of Govinda Kumar and Anoop Kumar Tiwari Distt. Champaran Bihar.

Then the Team from PS-Cyber Crime was sent to Champaran, Bihar and on dated 07.12.2022 both accused Govinda Kumar S/o Bindeshwari Singh R/o #513 Karan Kudariya PS Masrakh Distt. Champaran Bihar, and Anoop Kumar Tiwari S/o Amlesh Tiwari R/o Shastri Tolla PS Masrakh Distt. Champaran Bihar, have been arrested from Masrakh, Champaran, Bihar. From the arrest of Govinda Kumar and Anoop Kumar Tiwari it came to light that Govinda Kumar is selling illegal liquor in Bihar and also arrested in one of case registered in Gopal Ganj and accused Anoop Kumar is also arrested in the case of black money and approximately rupees 1.5 Crore recovered from his possession.

Both the accused meet each other in the jail of Gopal Ganj and planned the fraud like this and after releasing from the jail Govinda and Anoop Kumar with his other associates committing the these type of frauds. Accused Danna Khan, Anuj Kumar, Sonu Kumar Pandey sent to judicial custody. The 5 days Police remand obtained of Govinda Kumar & Anoop Kumar Tiwari.

The investigation of the case is in progress and accused are being interrogated to find out whereabouts of the other accused.

RECOVERY:  Debit Card Axis Bank & Mobile phone from accused Danna Khan which is linked with the Bank account. 02 Credit Cards of HDFC Bank, 02 Mobiles from accused Sonu Kumar Pandey and Anuj Kumar each. 02 Mobile phone from accused Anoop Kumar Tiwari. 

 
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