BAJAJ FINSERV MANAGER AND DIRECTOR GETS RELIEF ON NABBING ACCUSED IN LOAN FRAUD CASE
Face2News/Chandigarh
In a major breakthrough under the leadership of Sh. Ketan Bansal, IPS, SP-Cyber, UT, Chandigarh, under close guidance of Sh. A Venkatesh, DSP/Cyber Crime & IT UT, Chandigarh and supervision of Inspector Sh. Ranjit Singh SHO Police Station-Cyber Crime, Sec.17, Chandigarh, three accused have been arrested in Two different cases of Fraud in the pretext of providing Laon & Canada Calling Fraud.
(MOREPIC1)(MOREPIC2)Police spokesman said, in one Case FIR No. 40 dated 29.04.2023 U/s 419, 420, 467, 468, 468, 120B IPC of PS-Cyber Crime, UT, Chandigarh, was registered on the complaint of Sh. Krishan Chand Sokhey S/o Lt. Sh. Jeet Singh R/o #1234, Sector 08, Chandigarh Aged 75 Years in which he alleged that he retired as General Manager from M/s MAX India Ltd. Company. Now he is running a business to provide hostel facility to nursing staff of Max Hospital.
He wanted to build new hostel to expend his business. For this purpose, he needs a loan of amounting 3.50 crore. He saw an advertisement of Bajaj Finserv Ltd. in Newspaper regarding providing the loan. He contacted to given number where the person on the other side, introduced himself Rohit Gogiya employee of Bajaj Finserv Ltd and discussed about the process of loan.
After discussion, he demanded Rs. 2,36,000/- as loan process fees and assured him to reimbursed Rs. 1,05,00,000/- in his account. Further the complainant was made introduced with Branch Manager Rajiv Sharma & Sanjay Makkar Director of Bajaj Finserv Ltd.
In this way, the fraud persons demanding more money on the name of Loan process fees, transfer charges, custom charges, AirTick for visiting site, commission, charges for payment hold with RBI, Insurance of Loan, advance instalment, TAX with GST, advance instalment.
As per their demand, the complainant deposited demanded money in their given bank account. Thereafter, the fraudster started to threat the complainant to deposit more money in lieu of release the loan amount and If he did not deposit more money to release his loan, they will send a team of Bajaj Finserv to recover more money.
On their allurement and threatening by Rajiv Sharma Branch Manager and Sanjay Makkar Director of Bajaj Finserv (as imposed), the complainant deposited the amount more than rupees 60 Lakh (Approx.).
During investigation, a team was constituted headed by SI Yash Pal, ASI Joginder Singh, HC Ranbir Singh, HC Rampal, HC Vikas & C. Ashok Kumar and on the basis of technical support and secret information, on 02.05.2023, the accused Tarun Kumar S/o Ashok Kumar R/o #82 Ward No. 10 Near Dera Baba Ramrup Bhiwani Khera, Distt. Bhiwani (Haryana) has been arrested from Gurugram (Haryana). During further interrogation, in his discloser statement the accused Tarun stated that he alongwith Abhishek Pal & other started fraud activity in the pretext of providing loan by giving advertisement in newspapers.(SUBHEAD)
Further 4 days police custody of accused have been taken. As per disclosure statement of accused Tarun, a raid was conducted at Hardoi (UP) and on 04.05.2023, another co-accused Abhisek Pal @Deepo S/o Sh. Anil Kumar R/o 337A Doctor Pawan Wali Gali Harpalpur Distt. Hardoi UP- Age 24 Years, have been arrested in this case and police custody of accused obtained.
During further investigation, it came to know that the accused Tarun was used his name as Rajiv Sharma, Branch Manager of Bajaj Finserv Ltd and Abhishek used his name as Sanjay Makkar, Director of Bajaj Finserv Company.
They are doing this type of fraud activity from last 10-11 years. Accused Tarun has already been got arrested by Gurugram Police in a loan fraud case of Rs. 1.5 Lacs and lateron, he got released on bail. The accused Tarun used to Cricket betting (Satta) on SKY247 application, due to which he got under debt of amounting 14-15 lacs. So, he alongiwth Abhishek & other started fraud work of providing loan.
The other accused Abishek is also habitual of cricket betting (Satta). Both the accused used the defraud
amount in Cricket betting (Satta).
KNOW THE ACCUSED: Tarun Kumar @Rajiv Sharma S/o Ashok Kumar R/o #82 Ward No. 10 Near Dera
Baba Ramrup Bhiwani Khera, Distt. Bhiwani (Haryana)- Age 31 Years., Qualification- Polytechnic Diploma, Bachelor of Art.
Abhisek Pal @Deepo S/o Sh. Anil Kumar R/o 337A Doctor Pawan Wali Gali Harpalpur Distt. Hardoi UP- Age 24 Years. – Qualification- Bsc.
RECOVERY: Mobile Phones, ATM card, SIM card and cheque books have been recovered from both of accused persons.
In another case Case FIR No. 60 dated 29.11.2022 U/S 419, 420,120-B IPC, PS-Cyber Crime, Sector 17, UT, Chandigarh on the complaint of Sh. Yogesh R/o #2213 Sector 37 Chandigarh in which he allegedly reported that on 09.01.2022 he received a WhatsApp call who posed himself an advocate from Canada named in Jag Mohan Singh Nanda. He told about the fight between foreigners, his sister and her husband. He further told that his sister and her husband was got arrested by Canadian Police and asked to deposit Rs. 2,50,000/- to release them from police custody.
On this, he was got afraid and deposited Rs. 1 Lacs in the account of SBI Bank. Later on, he came to know that no fight had been occurred with sister in Canada and he got cheated by unknown caller. Then he realized that he became victim of cyber fraud.
During investigation, a team was constituted headed by ASI Joginder Singh, Ct. Vinod Kumar to arrest the accused person. Accordingly, police team moved to Bhopal (Madhya Pradesh) to proceed further into investigation. During further investigation, the accused Vishal Balmik S/o Madan Balmik R/o Sewania Omkara, Kreshar Basti Bhopal has been arrested in the present case and police custody of accused have been taken. Further investigation of case is going on.
KNOW THE ACCUSED OF CANADA CALLING: Vishal Balmik S/o Madan Balmik R/o Sewania Omkara, Kreshar Basti Bhopal – Age 20 Years- Qualification – 9th