Chandigarh

CHANDIGARH POLICE ARRESTED TWO BIHAR YOUTH ON DUPING IN THE NAME OF DEPOSITING AMOUNT THROUGH ATMs

September 13, 2017 05:12 PM

Chandigarh (Face2News)

Police reported to have arrested two youths residents of Bihar on the pretext to deposit the money through ATM after winning the trust.

Police said, on  08.09.17 at about 01.05 PM, information has been received through control room that 2 boys theft after cheating Rs. 25,000/- and mobile phone near PNB bank plot No. 821 Industrial Area Ph-II Chandigarh. The spot was inspected by SI Yashpal Singh and statement of complainant has been recorded, in which he stated that he went to PNB Bank at Plot No. 821 Ph-II Ind. Area Chandigarh for depositing Rs. 25,000/-. When he reached inside the bank and asked bank official about the process to deposit the rupees. He said you can deposit directly through ATM cash deposit machine.

The modus of operandi to win the trust of general public, who were standing in a queue to deposit the cash through ATM cash deposit machine. Alleged persons went to victims outside the bank, gave them wrapped paper bundle (likes notes) along with handkerchief, getting money from them and ran away from the scene. They duped the general public in various state i.e. Chandigarh adjoint city Zirakpur (PB), Delhi and various districts of Bihar. Now the investigation of above said cases are going on merit base.

He further told that when he was standing in a queue to deposit the same, one boy, who was also standing in the same queue that he had not knowledge to deposit the cash through machine and gave Rs. 25,000/- to the same boy for depositing. The boy came out to hear the noise of another boy. He asked to return his money and told he will deposit himself. Another boy asked he will also deposit Rs. 2 lacks. They went to him ahead of the ATM and told they will give your money.

One of them asked his mobile phone Vivo Y-66 N and he (complainant) gave him. They gave a wrapped paper bundle (like bundle of notes) along with handkerchief to him for getting his assurance. As he caught paper of bundle, they ran away along with his mobile phone bearing SIM numbers Airte-9915446673 & JIO-7009749721, Rs. 25,000/- and passbook. In this regard, case FIR No. 283 dated 08.09.17 U/s 379,420 IPC PS-31 Chandigarh had been registered.

It is pertinent to mention here that another case FIR No. 288 dated 12.09.17 U/s 379,420,34 IPC has been registered on the complaint of Bhushan Chorasiya S/o Mathura Prasad R/o Jhugi No. 14 K-Block Colony No.04 Chandigarh in the same modus operandy.
During the course of investigation on 11.09.17, secret tip-off has been received both alleged person will be go Kambala Mohali (PB) by road Gurudwara Sector-47. On this information Naka was laid near Gurudwara Sector-47 Chandigarh. After some time two boys were seen coming towards Naka on pedestrian. After seeing the police party they turn back.

They suspected and caught with the help of police officials. They disclosed their name Jitender Paswan S/o Ravinder Paswan R/o Vill Simra Bilontiya PO- Bilontiya Distt Motihari Bihar and Santosh Sahni S/o Jiteshwar Sahni R/o Vill Dumariya PS Mohmad pur Distt Gopalganj Bihar and Rs. 10,720/- has been recovered from their possession.

During their interrogation they disclosed the two other accomplished are also involved in same modus operandy. On 12.09.17 accused Aftab S/o Salim Ansari r/o Vill Simra Banotia PS Akil Banotia PS Trikoliya Distt Motihari Bihar and Upender S/o Atma Sah R/o Vill Simra Banotia PS Akil Banotia PS Trikoliya Distt Motihari Bihar have been arrested and recovered 10,000/-

The modus of operandi to win the trust of general public, who were standing in a queue to deposit the cash through ATM cash deposit machine. Alleged persons went to victims outside the bank, gave them wrapped paper bundle (likes notes) along with handkerchief, getting money from them and ran away from the scene. They duped the general public in various state i.e. Chandigarh adjoint city Zirakpur (PB), Delhi and various districts of Bihar. Now the investigation of above said cases are going on merit base.

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