August 18, 2019 09:18 AM

New Delhi  (Face2News)

Complainant Jayanta Banerjee, Authorised Representative of SBI Cards & Payment Services Private Limited (SBICPSL had filed a complaint at PS Subhash Place that during internal scrutiny, it was found that some applications were submitted with similar copy of Driver's License (DL) attached as proof of identity and address which seemed suspicious. They started their internal enquiry and found that a person has used 3-4 SBI Credit Cards issued via forged documents. They started working on this and found that one more credit card is about to deliver to him on forged documents at Gali No. 4, Guru Angad Nagar West, Laxmi Nagar, Delhi.    

Subsequently,a team comprising of SI Kuldeep Singh, Ct Shiv Kumar, Ct Kapil headed by InspPratap Singh under the close supervision of Sh Sanjeev Kumar, ACP/Subhash Placewas constituted which started working on the complaint. During enquiry of theabove said complaint, the documents attached with the application number arefound forged and with the help of technical surveillance, the area of operationof alleged is found around Laxmi Nagar, Geeta Colony (East Delhi). Further, it wasalso found that the address given by the applicant for the issuance of Credit Card doesn’t exist. As per enquiry, a case vide FIR No. 281/19 Dt 16-08-2019u/s 420 IPC was registered and investigation was taken up. 

Team contacted the courier company and briefed them about this fraud. On 16.08.2019, team laid a trap along with the courier boy at Guru Angad Nagar West, Laxmi Nagar and apprehended the suspect when he came to collect the credit card from courier boy. During enquiry, he was identified as Nafasat Ali R/o  Raiwala Market, Bulandsahar, UP Age-26 yrs and he was arrested by the team in above said case. During investigation, SBI Credit Card along with original Aadhar Card & PAN (Fake Documents) have been recovered from the possession of the accused.

During sustained interrogation, he disclosed about his accomplice and efforts are being made to arrest the co-accused persons.  SBI Credit Card Parcel recovered which was delivered to the accused Nafasat,One mobile phone registered on Fake ID recovered, Original AADHAR Card & PAN (ForgedDocuments) recovered. 

Accused Nafasat Ali r/o Raiwala Market, Bulandsahar, UP Age-26 yrs. He has his own timber shop at Saharanpur,UP. He has completed his study (B.Com) from Dehradun. Further er investigation of the case is inprogress.  


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