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DELHI POLICE ARRESTED GANG OF FIVE NOTORIOUS AND HABITUAL CHEATS , 200 PEOPLE DUPED ON PRETEXT OF INSURANCE AND PENSION

May 27, 2018 09:17 PM

CHEATED AMOUNT CREDITED APPROX RS. 1,40,00,000/- IN FIVE ACCOUNTS. 

New Delhi (Face2News)

A team of Police Station South Campus, South West District have busted a gang ofcheats who used to cheat innocent persons after buying data/details from theagents of various banks/insurance co mpanies and then used the data to convincepeople for buying insurance policies/pension, policies. Total five accusedpersons namely (1) Nishant Khan, aged 32 years R/o Ashoka Park, Zakir Nagar,Okhla, New Delhi, (2) Mohd Javed, aged 38 years R/o Farash Khana, New Delhi and(3) Vasu Kumar, aged 27 years R/o Village Barola, Sec.-49, Noida, U.P. (4)Rahul Sharma, aged 23 years R/o Vikas Kunj, Loni, Ghaziabad, U.P and (5) RaheesMalik, aged 26 years R/o Deepak Vihar,Khoda Colony, Ghaziabad, U.P have been arrested.

Mr.MilindMahadeo Dumbere, IPS, DeputyCommissioner of Police, South-West District, Delhi, said on Saturday that on 09.11.2017 complainant Sh. Dinesh Kumar Gupta Ganesh Nagar, Tilak Nagar, NewDelhi filed a complaint against some unknown persons regarding cheating on thepretext of arranging a policy in HDFC Life Insurance. The alleged personscheated him to the tune Rs. 3,70,000/-. They provided forged account numbers tothe complainant telephonically. On the direction of alleged persons thecomplainant deposited Rs. 25,000 in the account of HDFC Slandered LifeInsurance, Rs. 1,50,000/- and 60,000 deposited IF Tech Solution, Rs. 45,000/- deposited in the account ofPrime Services and Rs. 70,000/- were deposited in IFT Info Services. 

Thus, the complainant called alleged persons on given telephone numbers but all numberwent into switch off mode. A case vide FIR No. 215/17, Date 09.11.2017 U/s 420IPC Police Station South Campus was registered.

During investigation it was found that two Account Numbers of Dena Bank and Vijaya Bank were given tocomplainant by accused persons on telephone for depositing the amount of Rs.30,150/-. He approached police and informed regarding account numbers of DenaBank and Vijaya Bank. Bank account details of their accounts were collectedfrom concerned banks. Account of Dena Bank was found in the name of M/S MMServices and ID of account holder was found in the name of one Nishant Khan S/oSh. Haneef Khan R/o 549/40, Block-H, Gali No. 40, Behind Ashoka Park, Zakir Nagar, Okhla, New Delhi. 

Thereafter, aspecial team comprising SI Ashok Kumar, HC Ramprasad, HC Ranveer, Ct Hansraj,Ct Manoj Kumar, Ct Sajjan and Const. Inderpal under the leadership andsupervision of Insp. Anant Kumar Gunjan, SHO/South Campus and over allsupervision of Sh. Rajender Bhatia, ACP/ Vasant Vihar was formed. On 21.05.2018Nishant Khan S/o Sh. Haneef Khan was arrested from Sarai Julena near EscortHospital, New Delhi.

During interrogation Nishant Khan disclosed that one Mohd.Javed had opened the alleged account in his name and said account is being usedby Mohd Javed. At the instance of Nishant Khan accused Mohd Javed was arrestedfrom Dariyaganj and ATM of alleged account of Dena Bank was recovered from thepossession of accused Mohd Javed. During interrogation he disclosed that he isworking with one Vasu Kumar on commission basis. The cheated amount Rs.45,000/- has also been recovered from him. On further instance of accused MohdJaved, accused Vasu Kumar was arrested.

One mobile phone (Samsung Duos) and twoalleged SIM cards which were being used to call Sh. Dinesh Kumar Gupta. Thesame were recovered from the rented room at Village Barola, Sec.-49, Noida,U.P. Accused Vasu Kumar has disclosed the name of his associates i.e. RahulSharma @ Anshuman Chauhan @ Mukesh Gupta R/o Vikas Kunj, Loni Dehat, Ghaziabad,U.P. and Mohd Shoib @ Sashank Mittal @ B.K. Murti @ Aman Sharma @ Bhatnagar @Aditya Gupta R/o Lakra Mohalla, Amroha, U.P. Efforts continued on the basis ofdetailed provided by arrested persons and Rahul Sharma and Rahees Malik werefurther arrested on 24.05.2018. One mobile phone, 2 SIM Cards and other documents(2 bank passbook, PNB Bank & Canara Bank, of accused Rahul Sharma andproperty paper of a plot of 33 square yards worth Rs. 11,00,000/- (Eleven Lacs)purchased by accused Rahul Sharma in the name of his mother and other documentswere recovered from Rahul Sharma. Efforts are continue to arrest Shoib Khan @Aman Sharma. 

On analysis of bank accounts it is found that approx 184 persons from all overIndia have been cheated by the accused persons and an amount of Rs.01,40,05,573/- (1 Crore 40 Lacs and 5 Thousand five hundred seventy three) was got deposited by the accused from prospective Insurance Policy holders. 

 MODUS OPERANDI:  

The gang members would give phone calls to the target i.e. Insurance policy holder.They would make the Insurance holder believe that 40-50% of his premium amountof his Insurance policy is going in the pockets of agents. Thereafter, theywould assure him that they will ensure that maximum benefit is provided to himif he purchases an additional Insurance policy of bigger amount with acondition that he will have to pay three premiums towards said purchaseadditional Insurance policy. The amount proposed was supposed to be depositedthrough NEFT and other convincing mode of payment into the bank accounts asconveyed by the gang members. During investigation, a sum of Rs. 1,40,05,573 isdeposited in five bank accounts by 184 aspirants of different policies. Allthis amount subsequently withdrawn by the gang members. The disposal and endusers of this withdrawn money are still under investigation. 

DETAILS OF TOTAL CHEATED AMOUNT INFORGED ACCOUNTS 

Sr. No.

Name of Bank

Name of account holder

Amount deposited

Amount withdrawal

1

Indian Overseas Bank, M/S IF Tech Solution

Aman Sharma

Rs. 6,32,350

 

Rs. 5,45,402

2

Canara Bank, Prime Services

Narender Sharma

Rs. 19,78,847

Rs. 17,54,956

3

Bank of India, IFT Info Services

Nitesh Kumar

Rs. 75,20,280,

Rs. 72,69,810

4

Dena Bank, MM Services

Nishant Khan

Rs. 13,14,505

Rs. 13,10,737

5

Vijaya Bank, Career Solution

Ratnesh Kumar

Rs. 25,59,591

Rs. 25,37,173Pol


Police further said, a
ccused Nishant Khan, Age 32 years is residing at Zakir Nagar,Okhla, New Delhi. He has 5 brother and 1 sister in his family, he is unmarriedand 12th pass (Science Stream). He is involved in this racket of cheating for the last 2years and he have bank account in Dena Bank in the name of M/SM.M services at Gandhi Nagar Branch, Delhi., Accused Mohd Javed, Age 38 years is residing at FarasKhana, New Delhi along with his familyand he has a shop of tailor at Dariyaganj, Delhi. He is 9th pass and he isinvolved in this racket of cheating for the last 2 years. His role in thisracket is to open the bank account and after deposit of amount from cheated person, to withdraw the amount and distribute among the cheaters.,

Accused Rahees Malik, Age 26 years is residing his relative's home at Khoda Colony,Ghaziabad, U.P. and permanent address of Village Sudupura, Distt. Bijnor, U.P. Heis 12th pass. His main role in this gang is to arrange the SIM cards on forgedID's and to become the witness in the opening of the accounts on forged ID's. Vasu Kumar,Age 27 years S/o Sh. Krishanpal Singh is residing at VPO Gohawar Jait, Ditt.Bijnor, U.P. He has done BCA from Dehradun University. After completion of BCAhe joined the alleged gang. He is very efficient in convincing the people. Hismain role is to call the customers and to make them prey to this gang and fifth accused RahulSharma, Age 23 years S/o Om Prakash is residing at Plot No. 227/2, Budh ViharRoad, Vikash Kunj, Loni, Ghaziabad, U.P. He is doing graduation from DelhiUniversity. He is very efficient in convincing the people. His main role is tocall the customers and to make them prey to this gang. 

RECOVERY: Two ATM Cardsof Dena Bank, Two alleged SIM Cards recovered from accused Mohd Vasu Kumar. 2 alleged SIMCards recovered from accused Rahul Sharma, 1 Mobile phonerecovered from accused Vasu Kumar, One MobilePhone recovered from accused Rahul Sharma. Rs. 45,000/-recovered from accused Mohd Javed.2 Bank passbook and property papers recovered from accused Rahul Sharma. 

Efforts are being made to arrest of co-accused persons and to recovery the cheatedamount. The persons who fallen prey to the calls of gang members are also beingcontacted. The team members shall be suitably rewarded. Investigation of thecase is in progress. 

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