June 11, 2019 11:31 PM

New Delhi (Face2News)

With arrest of one notorious cheat namely Anubhav Marwah r/o Malkaganj, New Delhi, age-30years, Cyber Cell South District has successfully worked out case FIR No.172/2019 u/s 419/420/406/467/468/471/201/120-B IPC. 

On 27.05.2019complainant alleged therein that he received a call from mobile No.9818207838 to get admission of his wards in M.B.B.S. For this Purpose the complainant wascalled to Delhi at Malviya Nagar, Delhi. The alleged persons introducedthemselves as Simranjeet Singh Gill & Karandeep Singh both brothers. Simranjeet Singh Gill and also showed the id card in his name and told that he is son of Sh. Hardeep Singh Gill who is member of N.T.A. 

Simranjeet Singh Gill and Karanjeet Singh assured the complainant for admission of their wards in MBBS at Rajasthan for which Rs.70,00,000/- (Seventy Lacs) was to be paid in four instalments. For this purpose the complainant and his friends gave Rs.58,00,000/- to the alleged persons. However, after receiving the money thealleged persons Switched off their mobile phones and left all the places. Accordingly the present case u/s 420/406/120-B IPC was registered. 


During the investigation a team of District Cyber Cell of South District comprising S.I.Abhishek Kumar, ASI Rupesh, ASI Surender, H.C. Dhanna Lal, Ct. Pankaj, Ct.Vinay, Ct. Sumit, Ct. Jitender & Ct. Deepak led by Insp. Ajit Kumar underthe supervision of Sh. Udayvir Singh, ACP/Operations was constituted. The teamworked restlessly on various angles and it came to know that the allegedpersons used fake and forged I.D. and documents. The technical details aboutalleged was obtained and sources were deployed to track them.

On 08.06.2019,on the receipt of secret information ASI Roopesh Baliyan along with teamarrested one accused namely Anubhav Marwah r/o Malka Ganj, New Delhi, age-30years. On interrogation accused disclosed that he commit cheating, fraud  &forgery with his associates. They used forged and fictitious I.D. proofs for cheating. They also hired a man to prepare forged I.D. Proof i.e. Aadhar Cardetc. 

The police teamworked relentlessly analysed the CCTV footage of suspected places and other digital and technical details were analysed. The sources were deployed at allthe possible places. Finally on 08.06.2019 on receipt of secret informationaccused Anubhav Marwah was arrested from the area of Malkaganj, Delhi. .

Additional DCP, said, Anubhav Marwah age-30 years, is Bachelor in Tourism Study. He is very ambitious and wanted to earn huge money in very short span of time. For this he analyzed the demand of job, medical admission, franchises of companies and at last he concluded that he could allure innocent guardians/parents easily on the pretext of admissionof their wards in MBBS Course in their desired colleges. He and his associates worked very carefully and made his all possible efforts to leave no trace behind him after the cheating as his all I.D./Address Documents including documents used for opening of Bank Account and obtaining mobile phone SIM Cardsare fake and fictitious.  

During interrogation it revealed that the accused along with his associates hatched a plan to cheat the innocent people on the pretext of getting admission in MBBS Medical College. For this purpose they prepared forged and fabricated AdharCard in a fictitious name i.e. in the name of Simranjeet Singh Gill, who is a fictitious person. To prepare the same they hired/involved a man and they gotprepared fictitious Aadhar Card and a PAN Card.

Thereafter they opened Accounts in Banks. Accused also opened a company in the name and style of “Anchor Logistics & Marketing” at Shahpur Jat, New Delhi on rent Basis. Thereafter they also obtained data of people who were preparing for MBBS examination through internet.

They also took aproperty at Navjivan Vihar, New Delhi on rental basis to make their victimsbelieve that they are genuine people and live in high profile society of South Delhi. Thus they were able to execute their contact and cheat them.They received all the cheated money at, Navjivan Vihar, Delhi.

Police recovered  Rs.2,00,000/-(Two Lacks) cash,  26 ATM Cardsof various Banks, 2 Blank Cheques of Central Bank of India.. 1 Cancelled Cheque of Kotak Mahindra Bank. 2 Mobile Phones make Apple i-Phone. one  Mack book Apple., 1 Packet of Visiting Cards Anchor Logistic& Marketing (Forged Company).   Photocopy of Forged I.D. Proofs i..e. AdharCard & Voter Card., Scoda black colour car. 

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