• TWO FRAUDSTERS ARRESTED BY STAFF OF PS CYBER, DWARKA. • 02 MOBILE PHONES, 03 SIM CARDS, 03 PASS BOOKS OF BANK ACCOUNTS, CASH RS. 2050/- AND 01 DEBIT CARD RECOVERED FROM THEIR POSSESSION. • ACCUSED PERSONS TARGET INNOCENT PEOPLE ON THE NAME OF FLIGHT CANCELLATION.
Face2News/ New Delhi
A case vide FIR No. 132/22 U/s 420/120B/34 IPC was registered at PS Cyber Dwarka, on the statement of the complainant wherein the complainant alleged that on 04.12.2022, she received a call from a mobile number and the caller introduced himself as an employee of Trip.com and asked to follow some steps to get refund in respect of flight cancellation of complainant’s son Rishabh. The caller induced the complainant to download team viewer app. After that she realized that Rs. 17,23,532/- were transferred from her different bank accounts to other accounts by accused persons. Later complainant found herself duped. Hence she had been cheated of amount of Rs. 17,23,532/-.
In overall guidance of worthy DCP/Dwarka, efforts were made to solve the case at the earliest. Under the supervision of Sh. Ram Avtar, ACP/Ops Dwarka, a team led by Insp. Jagdish Kumar, SHO/Cyber Dwarka comprising Insp. Birender Singh, SI Vikas Kumar, HC Ashok, HC Amit, and HC Parvesh was constituted.
During the investigation, the details of the beneficiary bank account were obtained. The CDR & CAF of the alleged number was obtained and analyzed. On the basis of technical analysis & surveillance it was found that Rs. 3,85,093/- were transferred to one bank account of Canara Bank which is found registered in the name of one Mukesh Kumar Shaw.
During further investigation, it was found that many other bank accounts were registered in name of accused Mukesh Kumar Shaw. On the basis of technical analysis & surveillance the team raided at the house of accused Mukesh Kumar Shaw with the help of local police of PS South Asansol, West Bengal and accused Mukesh Kumar Shaw was arrested from Asansol, West Bengal. On interrogation, he disclosed his identity as Mukesh Kumar Shaw R/o Asansol, West Bengal, Age 22 years.
M. Harsha Vardhan, IPS, Dy. Commissioner Of Police, Dwarka District, said, oninterrogation, accused persons Mukesh Kumar Shaw and Sandip Shaw disclosed that they used to provide debit cards to co-accused Amit @ Agam Barnwal and Ismile Ansari and they used to receive their share from Amit @ Agam. There were many bank accounts which were registered on the name of accused Mukesh Shaw in which he received cheating amount from all over India. Accused persons also disclosed that accused Ismile Ansari who is a resident of Gopi Bandh, Jharkhand makes call to public persons in the name of providing them refund of cancellation of flight tickets.
On sustained interrogation, he disclosed that he used to provide debit cards to co-accused namely Sandip Shaw R/o Bhagat Para, Asansol, West Bengal, Age 26 years and both of them used to provide the same to co-accused Amit @ Agam Barnwal and Ismile Ansari. Accused Sandip Shaw was also arrested on in this case. Two mobile phones were recovered from their possession. One debit card of PNB bank, three cheque books of the alleged bank accounts and cash Rs. 2050/- were also recovered from their possession.
INTERROGATION-: M. Harsha Vardhan, IPS, Dy. Commissioner Of Police, Dwarka District, said, on interrogation, accused persons Mukesh Kumar Shaw and Sandip Shaw disclosed that they used to provide debit cards to co-accused Amit @ Agam Barnwal and Ismile Ansari and they used to receive their share from Amit @ Agam. There were many bank accounts which were registered on the name of accused Mukesh Shaw in which he received cheating amount from all over India. Accused persons also disclosed that accused Ismile Ansari who is a resident of Gopi Bandh, Jharkhand makes call to public persons in the name of providing them refund of cancellation of flight tickets.
Accused Agam Barnwal used to arrange debit cards and provide cash to Ismile Ansari. Accused Mukesh Kumar Shaw used to provide bank accounts and also used to withdraw cash from ATMs. Accused Sandip Shaw along with co-accused Mukesh Kumar Shaw used to supply debit cards to co-accused Agam. Both the accused persons are being deeply interrogated about the whereabouts of left over criminals. Efforts are being made out to trace the co-accused persons namely Ismail Ansari & Amit @ Agar Barnwal.
ACCUSED ARRESTED-: • Mukesh Kumar Shaw R/o Asansol, West Bengal, Age 22 years. • Sandip Shaw R/o Bhagat Para, Asansol, West Bengal, Age 26 years.
RECOVERY-: • 03 bank pass books. • 01 debit card.• Cash Rs. 2050/-.• 02 mobile phones.• 03 SIM cards.