National

SYNDICATE OF CHEATING UNEMPLOYED YOUTH ON PRETEXT OF PROVIDING JOBS IN LEADING GOVT SCHEMES BUSTED.

May 07, 2019 11:18 PM

New Delhi (Face2News)

With the arrest of a desperate cheats 1).Gyan Prakash @ Gyan Nagar, R/o District Faridabad, Haryana,Age 30 Yrs, 2). Rishi Kant, R/o Gurugram, Haryana,Age 27 Yrs, 3). Ram Narayan, R/o Saraswati Enclave, Kadipur, Gurugram,Haryana, Age 28 Yrs, 4) Praveen Kumar, (Bank Account Holder) R/o SaraswatiEnclave, Kadipur, Gurugram, Haryana, Age 22 Yrs, the team of PS Connaught Place has busteda syndicate involved in cheating multiple unemployed persons on the pretext of providingjobs in leading Government Plans to them and recovered printing material,laptop, mobile phones, SIM cards and forged documents related with governmentplans, linked bank account details etc, on their instance. A high profilecheating case U/s 420/468/471 IPC of PS Connaught Place has been cracked.

FOUR PERSONS INCLUDING MASTERMIND OF THE SYNDICATE ARRESTED., RINTING MATERIAL, LAPTOP, MOBILE PHONES, SIM CARDS AND FORGED DOCUMENTS RELATED WITH GOVERNMENT PLANS, LINKED BANK ACCOUNT DETAILS ETC, RECOVERED.

Mr. Madhur Verma, IPS, DCP, said, Complainant Sh Surender Kumar, a resident of DistrictMahendergarh Haryana, alleged that he is unemployed and doing preparation forGovernment job. On 14/04/19 he saw an advertisement published in the NationalHindi Daily Newspaper regarding open recruitment under “Ayushman Bharat Yojna”and willing candidates were directed to send their resumes on an advertised mobilenumber 892920xxxx through SMS. Being satisfied with the advertisement thecomplainant sent his resume.

After that on 25/04/2019 he received an envelopethrough speed post. As soon as he opened the envelope he found a Joining Letteron the letter head of (PM-JAY) Prime Minister Jan Arogya Yojna from ConnaughtPlace, New Delhi-110001, on which the same mobile number was printed, which wasadvertised in Dainik Jagran News Paper earlier. All the terms and conditionswere mentioned in the joining letter. The training period, date of commencement of training schedule and dateof joining on job were also indicated in the said letter. He was directed toreceive a bank account number after contacting on the mentioned mobile numberto deposit an amount of Rs. 12,500/- in the same account as a security deposit.

Mr Surender had a conversation with his family members and decided to visitJeevan Bharti Building regarding confirmation of such type of recruitment.After visiting the office of the “Ayushman Bharat Yojna” in Jeevan BhartiBuilding at Connaught Place, the complainant came to know that the joiningletter he received was forged and meant to cheat the unemployed youth/persons only.After going through the contents of complaint a Case FIR No 36/19, U/s420/468/471/511 IPC was registered at PS Connaught Place and investigation wastaken up.

Apart from that complaint, few more complaints on the same MOand forged Joining letters regarding “Ayushman Bharat Yojna” were received atPS Connaught Place. All were linked with the FIR No. 36/19 PS Connaught Place.

DCP further said, special team of PS Connaught Place, consisting of SI Sandeep Ahlawat, SIAmit Kumar, ASI Joginder Singh, ASI Satish Kumar, ASI Arun Pal, Ct Rampal. Ct DalipKumar, Ct Virender, Ct Rajender and Ct Ram Kishore, under the supervision of SHO Connaught Place Inspector Vinod Narang and overall supervision of Sh.Akhileshwar Yadav/ACP Connaught Place, was constituted to investigate thematter & trace the accused persons behind such a huge scam. Each member of the team worked relentlessly andan operation was conducted at large scale, several criminal dossiers were scrutinizedand secret informers were deployed. A specific task was assigned to each of theteam members to work upon. During investigation the post office, through whichthe alleged envelops were dispatched was contacted and some credibleinformation were gathered from personnel of Indian Postal Department who wereposted there.

On receiving such important information the information network wasalarmed and the information was further developed. During that exercise it wasrevealed that one Gyan Nagar a resident of village Tigaon, District FaridabadHaryana was suspected to be involved in the said criminal act. The team gearedup their speed and house and possible hideouts of the suspect were identifiedand kept on close watch. Physical as well as technical evidences were collectedfrom all sorts of possible resources.

The suspect absconding from his house and present whereabouts could not be traced,but especially ASI Joginder Singh worked very hard and proved his proficiencyand dedication towards his job and traced the possible hideout of theabsconding accused.

Finally on May 3, the labour of the team turned fruitful when ASI Joginder Singh received a specific tip off that the suspect would visitthe Sector 14 Market Faridabad area. The team acted swiftly and located the suspect.Seeing the police party the suspect protested and tried to flee from the spotbut vigilant SI Amit and Ct Rampal overpowered him with great courage andwithout caring their lives. Later on he was identified as Gyan Prakash @ GyanNagar, R/o District Faridabad, Haryana, Age30 Yrs. Initially he denied his involvement in thecase but during the course of detailed and rapid cross questioning he brokedown and accepted his connivance and admitted that he is the main king pin ofthis syndicate and used to operate from his residence. Being satisfied with his disclosure thepolice party arrested him in the case FIR No. 36/19, U/s 420/468/471 IPC PS Connaught Place.

 INTERROGATION: During sustain interrogation accused Gyan Prakash@ Gyan Nagar disclosed that he belongs to a middle class farmer family and he startedcolour wash workshop at Swatantra Nagar Narela, in 2011. Initially he got goodresponse after some time he started transport business but that business wasnot turned fruitful for him. Since then his carrier was started falling downand he had huge debts to pay. Being exhausted with those conditions he sharedhis problem with his friend who also belongs to his native village Tigaon. The friend convinced him to earn huge money through an easy way of cheating peopleon the pretext of providing jobs in leading plans/projects of Government ofIndia. Initially he was not ready toinvolve in such type of criminal act but he turned his mind towards the world of crime.  

The friend introduced him with the main kingpins of these typeof criminal acts and some other persons,including Rishi Kant and two others. Rishi Kant used to provide Bank Accounts,Sim Cards and other aids to the kingpins. Their accomplices used to providewritten/printed material of Government Plans or leading recruitments of theNation. Gyan Prakash learned the ricks of trade from them and after that he started his newcarrier.  He initially managed a bank account and SIM Cards on fake IDswith the help of his friend Rishi Kant, to be used for commission of crime. RishiKant who lives in Gurugram Haryana, told his friend Ram Narayan, (also aresident of same locality), to manage above material and offered him goodcommission of Rs. 10000/- per Bank Account and Rs. 500 per Mobile SIM Card. RamNaryana managed 02 bank accounts in the name of Praveen Kumar and around 8-9Mobile SIM Cards from his contacts and gave them a handsome amount of Rs.7000/- per Bank Account and Rs. 300 per Mobile SIM Card. In lieu of the providing Bank Accounts,connected ATM Card and Mobile SIM Cards Rishi Kant got an amount of Rs. 15000/-per Bank Account and Rs. 1000/- per Mobile SIM Card from Gyan Prakash @ Gyan Nagar. 

After that accused Gyan Prakash @ Gyan Nagar managed laptop,printer, stamps, stationary, and material of “Krishi Vigyan Kendra” (KVK) andlater on “Ayushman Bharat Yojna” (ABY). He established a setup at his own house and started cheating innocentjob seekers by placing advertisement in leading newspaper of India, dispatchingfake joining letters and convincing them to deposit a easily manageable amount of Rs. 12,500/- in the account number provided through the mobile number mentioned in the fake joining letter.  

Accused Gyan Prakash @ Gyan Nagar, born about 30 years back in a farmer family ofVillage: Tigaon, Faridabad, Haryana. He studied upto 10th standardfrom a school at his native place. Hehas previously been arrested in a quarrel case in 2009.  

Accused Rishi Kant, born about 27 years back in family of a Government Servant. He is Graduate of Science and had a good knowledge of export business line also. Heruns a business of clothing surplus in locality. He has never been arrested prior to arrest inthe present case. 

Accused Ram Narayan, born about 28 years back in a farmer family of Etawah, UttarPradesh. He studied upto 10th standard from a school at his nativeplace. Around 5-6 years back he came to Gurugram in search of his livelihoodand started working in an auto mobile company as a Finance Assistant. Sincethen he is living in Saraswati Enclave Kadipur, Gurugram. About 4-5 years backhe came in touch with Rishi Kant and both of them started business of clothingsurplus in the same locality. He also has never been arrested in any criminalcase prior to arrest in the present case.  

Accused Praveen Kumar, born about 22 years back in a milkman family of a Mainpuri,Uttar Pradesh. He is school drop-out. Around 2-3 years back he came to Gurugram in search of his livelihood and started working in Export Line in SaraswatiEnclave Kadipur, Gurugram. About 2 years back he came in touch with accused RamNarayan. Around one year back he was unemployed for few days and had debts topay off, so being convinced with an offer from Ram Narayan he opened 2 bankaccounts in HDFC Bank and SBI Bank and handed over to Ram Narayan. He also hasnot any criminal background prior to arrest in the present case. 

Police workout few cases registered in different police station. The further investigation is going on.

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