DEDICATED TEAM OF PS CYBER SHAHDARA DID A TREMENDOUS JOB BY SOLVING A CHEATING CASE WHICH WAS DONE BY A GANG OF PAN INDIA CHEATERS OPERATING A FIRM NAMELY FAMILY HELP (familyhelp.in) FOR WEB SOLUTIONS, 3 ACCUSED ARRESTED FROM BIHAR AND 04 ACCUSED ARRESTED FROM DELHI BY THE STAFF OF POLICE STATION CYBER, SHAHDARA., ACCUSED ARE DIRECTLY LINKED WITH MORE THAN 2100 COMPLAINTS AND 67 FIRs ACROSS COUNTRY TILL NOW, 11 MOBILE PHONE, MORE THAN 100 SIMs MOSTLY ON FRAUD IDs, 03 LAPTOPS, 04 CHEQUE BOOKS, 05 ATMs RECOVERED.
Face2News/New Delhi
On 07.10.2023, a case vide FIR No 118/2023 U/s- 420/467/468/471/120(B)/34/201 IPC was registered at PS-Cyber, Shahdara on the complaint of complainant Vijay Pahwa in which complainant Vijay Pahwa alleged that he was looking to buy a Ola electric scooty regarding which complainant was surfing online while he went through a website namely http://energy.simpleone.online on which electric scooties were available. Upon clicking the link the complainant was got one contact number.
Thereafter, complainant contacted on the mobile number which was portrayed on the above said websites who assured him to sell scooty online and sent him various models of scooty for selection. Complainant was thereby trapped on their false assurance and paid a sum of Rs 1,15,560/- to the alleged persons and thereafter accused persons stopped responding him. By showing similar looking
To work out the case and to arrest the accused persons, a team comprising of IO/SI Nandan Singh, HC Amit, HC Amit, and Ct Saurabh led by ACP Sanjay Kumar, SHO/Cyber Police Station, Shahdara was constituted under the supervision of ACP/ Operation Sh. Gurudev Singh seeing the gravity of the case.
INVESTIGATION/DETECTION: Dedicated team of Cyber Police Station, Shahdara through sincere efforts collected the CDRs of Calling Numbers, IPDRs of alleged online transaction done from account, IPDRs of WhatsApp profile and analyzed them. After the analysis above said details a raiding team comprising of SI Nandan Singh along with HC Amit, HC Amit and Ct Saurabh was formed and a raid was conducted at Jain Nagar, Karala, Delhi-81 where 04 members of the group were arrested namely (1). Md Raja @ Sahil s/o Md. Mohim r/o Vidyapati Nagar, Near Som Bazar, Transform Inder Enclave Ph-2, Kirari Suleman Nagar, North West, Delhi-110086 age 26 years (2). Vikas s/o Udairam r/o Sultanpuri, Delhi-86, age 28 years (3). Md. Suhail Ansari s/o Md Harun Ansari r/o Sultanpuri, North West, Delhi-86, age 26 years (4). Ankit Yadav s/o Ghanshyam Yadav r/o Inder enclave- 2, Kirari, Suleman Nagar, Delhi, age 26 years working under the banner of company namely Family Help which was owned by accused Md. Raja and accused Vikas. Accused got their company registered at in the name of family help to create websites but in the garb of legitimate business he started making fake websites in the name of Ola Scooty, Patanjali, Medicines etc for cheaters of whole of India like Bihar, West Bengal etc and earned good income from this.
Thereafter after further technical analysis a raid was conducted at Warsiliganj, Bihar and 03 accused namely (1). Bihari Paswan s/o Uday @ Rudal Paswan r/o Village-Gopalpur, Post-Gopalpur, District- Navada, PS-Warsiliganj, Bihar- 803109, age 22 years (2). Ajeet Kumar Paswan s/o Uday @ Rudal Paswan r/o Village-Gopalpur, Post-Gopalpur, district- Navada, PS-Warsiliganj, Bihar- 803109, age 23 years (3). Kanhaiya Kumar Mahto @ Praful Patel s/o Bablu Prasad r/o Village- Kajichak, PS- Sarmera, Post- Ramnathpur, Nalanda, Bihar- 811104, age 19 years were arrested from there in which 02 namely Ajeet and Bihari were calling agents while 01 accused namely Kanhaiya used to settle cheated amount by withdrawing it through ATM.
During analysis of device recovered from the above said accused person it was revealed that accused persons were cheating people for last 02 years and are directly involved in cheating more than 2100 people, till now more than 4 crores have been traced to their accounts, more accounts are surfacing in investigation and its analysis is being carried out.
MODUS OPERANDI: Accused Md Raja, Vikas, Ankit and Suhail Ansari used to create fake websites i.e. replica of famous websites like simple energy, Patanjali, Helicopter booking etc under the banner of company Family Help which were sold to fraudsters at high rates to cheat people and mobile No. in those websites was also linked by these accused persons only.
While accused Ajeet Kumar and accused Bihari are calling agents who used to call complainants and trap them to buy Ola electric scooty and got transferred amount in name of selling scooty. They worked in close coordination of group of 4-5 people in which everyone had different role like accused Kanhaiya used to sell settle the received cheated amount while 2-3 of them were calling to complainant after arranging data of customers. Some are still absconding.
CASES WORKED OUT & LINKED TO THE GANG: 67 cases linked to this case and more than 2100 complaints are linked
RECOVERY: 11 Mobile Phones, More than 100 SIMs mostly on fraud IDs, 03 LAPTOP, 04 CHEQUE BOOK, 05 ATM, More than 2100 complaints have been linked on NCRP portal., More than 4 crore amount traced to the known accounts till now.
KNOW THE ACCUSED: Md. Raja @ Sahil s/o Md. Mohim r/o Vidyapati Nagar, Near Som Bazar, Transform Inder Enclave Ph-2, Kirari Suleman Nagar, North West, Delhi-110086, age- 26 years. He is the owner of firm namely Family Help under which various fake websites like Simple energy, Patanjali, Medicine website, Ola Electric Scooty etc were created by him and his team and used to manage all the things and his team, he also had distributorship of JIO sim using which he got issued fake SIMs which he used in creating fake websites.
He described his firm as “Family Help is a dynamic and innovative digital marketing agency specializing in website designing and development, SEO (Search Engine Optimization), SMM (Social Media Marketing), and PPC (Pay-Per-Click) advertising, with a special focus on Google Ads. Established in 2017, we have quickly emerged as a leading service provider, catering to clients across India.”
Vikas s/o Udairam r/o Sultanpuri, Delhi-86, age- 28 year.
Accused Vikas was the co-owner of firm namely Family Help and was playing Role of Salesman cum Marketing Agent using which his work was to promote his firm Family help, kept contact with cheaters who are generally in need of these type of fake websites. He kept SIM on fake identities to communicate with cheaters to keep his identity safe.
Md Suhail Ansari s/o Md Harun Ansari r/o Sultanpuri, North West, Delhi-86, age- 26 year.
He was the Techie in the team of Raja and Vikas as he was pursuing BCA so had good knowledge of computers and used to create websites. He was involved in web designing of content.
Ankit Yadav s/o Ghanshyam Yadav r/o Inder enclave- 2, Kirari, Suleman Nagar, Delhi, age- 26 year
He was the learner and was learning to create fake websites from Md Raja and was promoting fake websites on social media like Instagram, Facebook etc through advertising and victims were trapped through these adds.
Kanhaiya Kumar Mahto @ Praful Patel s/o Bablu Prasad r/o Village- Kajichak, PS- Sarmera, Post- Ramnathpur, Nalanda, Bihar- 811104 age- 19 year,
Accused Kanhaiya got opened different bank accounts of poor people like rickshaw puller, laborers, villagers etc by paying some commission to them and in these accounts cheated amount was transferred and then withdrew that cheated amount from ATM and distributed amongst the group after taking his commission. Mobile number linked with the account related with this case was recovered from him. He was main provider of Fake accounts and sourced fake sims from West Bengal.
Bihari Paswan s/o Uday @ Rudal Paswan r/o Village-Gopalpur, Post-Gopalpur, district- Navada, PS-Warsiliganj, Bihar- 803109 age-22 years.
Bihari Paswan is well versed in talking with victims in name of workers of Ola Electric Scooty, Patanjali etc and has trapped multiple victims including victim of this case. He has become professional in cheating and was involved in multiple types of cheating for the past 2 years. He daily calls more than 10 victims. He earned money based on duping the client and amount involved.
Ajeet Kumar Paswan s/o Uday @ Rudal Paswan r/o Village-Gopalpur, Post-Gopalpur, district- Navada, PS-Warsiliganj, Bihar- 803109, age- 23 Years.
Accused Ajeet is well versed in talking with victims in name of workers of Ola Electric Scooty, Patanjali etc and has trapped multiple victims including victim of this case. He is brother of Bihari Paswan.
Further investigation is underway.
