The staff of PS Cyber, South District has done commendable work by arresting a cyber fraudster namely Kaptan in case vide FIR No. 99/22 U/s 420/34 Cyber PS South. Upon his instance, 02 Aadhar Cards, 01 PAN card, 01 Mobile phone, Rs.520/- & 18 Bank Account identified in the name of the accused which were being used for cheating purpose were recovered.

A complainant reported at Cyber PS South regarding an online fraud of Rs. 6,38,700/- through the unknown persons who impersonated themselves as Japanese delegates and told the complainant that they want to invest in India in medical sector and also approached the complainant to negotiate the price of raw material required in medical line from a company namely Krishna Enterprises and they will give complainant commission if he get sufficient amount of quantity at lower price.

The accused took money from the complainant to the tune of Rs. 6,38,700/- on pretext of making him dealer of the Company in India. Hence, a case vide FIR No.99/22 U/s 420/34 was registered at Cyber PS South and investigation was taken up. 

Mr. Chandan Chowdhary, IPS, DCP, said, their other relevant details of bank transactions were analyzed at length and logically verified. Hence, all possible technical details about alleged persons were obtained and sources were deployed to track them. On further enquiry, it was revealed that the account was opened by one person namely Kaptan. A raid was conducted at the address but he was found absconding. The team worked on all the available aspects of the case.

Keeping in view the gravity of the case, a team comprising of SI Ankit Sharma, HC Sandeep, HC Nitesh and HC Harender led Insp. Arun Verma, SHO/Cyber-PS South under overall supervision of Sh. Rajesh Kumar ACP/Ops/SD was formed to investigate the case and arrest the accused person involved.

During the course of investigation, the team collected all the relevant information related to the case and put on extensive analysis. During enquiry, it was found that the total cheated amount Rs.6,38,700/- was credited into UCO Bank Account which was found registered in the name of Krishna Enterprises at an address of Badarpur, New Delhi.

Mr. Chandan Chowdhary, IPS, DCP, said, their other relevant details of bank transactions were analyzed at length and logically verified. Hence, all possible technical details about alleged persons were obtained and sources were deployed to track them. On further enquiry, it was revealed that the account was opened by one person namely Kaptan. A raid was conducted at the address but he was found absconding. The team worked on all the available aspects of the case.

The details of the accused persons put on technical surveillance. The efforts of the team bore fruits when on a specific information the accused Kaptan was arrested from Jasola, New Delhi. Upon his instance, Two Aadhar Cards, One PAN card, One Mobile phone, Rs.520/- & 18 Bank Account identified in the name of the accused which were being used for cheating purpose were recovered. During the course of interrogation, the accused Kaptan disclosed that he had opened his bank accounts in different banks and also procured many SIM cards for the purpose of online cheating on the direction of person Jagpal, Dilshad and Suraj. Further, investigation is under progress.

PROFILE OF THE ACCUSED PERSON ARRESTED:-Kaptan S/o Gandan lal R/o Molarband Extension, Badarpur, Delhi. Permanent R/o Village Beethalpur, Prahladpur, Uttar Pradesh - 242307.

RECOVERY:  Two Aadhar Cards.,  One PAN card., One Mobile phone.,  Rs.520/-., 18 Bank Account identified in the name of the accused which were being used for cheating purpose.