(MOREPIC1) Face2News/Chandigarh
In a breakthrough under the leadership of Sh. Ketan Bansal, IPS, SP-Cyber, UT, Chandigarh and 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, team consisting of ASI Joginder Singh, ASI Jitender Singh, ASI Gulab Singh, Ct. Amar Khokkar, Ct. Ombir, Ct. Paramjit, Ct. Vikash, Ct. Amitof Police Station Cyber Crime , solved 3 cases of Canada calling fraud and arrested 03 accused.
Police said, case FIR No. 48 dated 30.09.2022 U/S 419, 420, 467, 468, 471, 120B IPC was registered on the complaint one Mr. Prafulla Mohan Sinha R/o #1430 Sector 40B reported that he received a WhatsApp call from unknown number and the caller posed himself as Friend of complainant from Australia.
(SUBHEAD)The caller told that he has a friend namely Jaspal Singh in Kolkata (WB) and his wife is admitted in a hospital and she is to be operated. He is in urgent need of money and the caller told him that he is sending Rs. 18,00,000/- to him. The complainant send him photocopy of cheque book for giving his bank account number through Whatsapp. The caller send him a receipt on Whatsapp for deposit of Rs. 18 lacs to complainant and told that the money will be credited in 24 hours in his account.
Further he told that his friend Jaspal Singh will call you. Further he received another call, who introduced himself as Jaspal and shared a SBI account in the name of Rakesh Pal and asked him to deposit Rs. 250000/-. Further the victims deposited the above said amount in SBI account through RTGS. Later he again received call from Jaspal and urgently requested for more money i.e. Rs. 6 Lacs and shared a new account of SBI in the name of Ravi Jha and he deposited the same in the given account.
In the same way, he again received call twice from same number and he deposited Rs. 2,50,000/- and Rs. 2,50,000/- in two accounts of SBI and shared receipt of all transactions through WhatsApp. After that he made personal enquiry and found that he has been cheated for Rs. 13,50,000/-.
INVESTIGATION: Duringinvestigation, it was found that the cheated amount was transferred in State Bank of India accounts. Further, on scrutiny of account statement, it came to light that fraud amount of Rs. 2.5 Lacs was credited in SBI, which is belongs to Rakesh Pal S/o Bani Singh Pal R/o #38, Ward No. 14, Nadi Road, Chhota Bazar, Baraily, Distt. Raisen (MP).
After verifying the other records and on the technical support,a police party moved to Baraily Distt. Raisen (MP) and on15.04.2023, accused Rakesh Pal S/o Bani Singh Pal R/o #38, Ward No. 14, Nadi Road, Chhota Bazar, Baraily, Distt. Raisen(MP)was arrested from Baraily, Distt. Raisen (MP). The police remand of the accused has been taken and the investigation of the case is going on.
PROFILE OF ACCUSED:- Rakesh Pal S/o Bani Singh Pal R/o #38, Ward No. 14, Nadi Road, Chhota Bazar, Baraily, Distt. Raisen(MP)Age – 26 Years Education:- 12TH Passed.
CASE FIR NO. 108 DATED 27.05.2022 U/S 419, 420 IPC:-
(MOREPIC2) In this case, Gulzar Singh Sandhu R/o #1538 Sector-36 Chandigarh reported that his wife received anInternational callfrom abroad, who posed himself as Jagmohan Singh, Lawyer of Gurprit Singh who is known to complainant residing in Canada.
The caller said that did they know Gurprit Singh, on this, the complainant said that they are known to Gurprit Singh. After this, the caller told him that Gurprit Singh and his friends assaulted a foreigner national in a night club and the foreigner is seriously injured. On this the caller demanded Rs. 1,80,000/- from complainant to save GurpritSingh from Police action.
Thereafter, the complainant again received call from Jagmohan Singh who told that the injured foreigner had been died and they had to send Rs. 6,00,000/- to save Gurprit Singh. On this, the complainant deposited Rs. 2,50,000/- to another given SBI account through cheque. Later on, when the alleged demanded more money, the complainant got suspicious and verified from Gurprit Singh, where he came to know that someone defraud him for Rs. 4,30,000/- by impersonating as Gurpeet Singh.
INVESTIGATION: During investigation, the detail from the concerned Bank was taken and alleged account found in the name of Hanumat Singh Warkade S/o Sh. Roshan R/o #103 Ward No. 08 LawarMudiya PO- Bode Tola, Bijadandi FV Mandla (Madhya Pradesh).After verifying the other records and on the technical support,on 13.04.2023, accused Hanumat Singh Warkade S/o Sh. Roshan R/o #103 Ward No. 08 LawarMudiya PO- Bode Tola, Bijadandi FV Mandla (Madhya Pradesh), was arrested from village Bode Tola, Bode Tola, Bijadandi FV Mandla (Madhya Pradesh). The police remand of the accused has been taken and the investigation of the case is going on.
PROFILE OF ACCUSED:– Hanumat Singh Warkade S/o Sh. Roshan R/o #103 Ward No. 08 LawarMudiya PO- Bode Tola, Bijadandi FV Mandla (Madhya Pradesh)Age –25 Years,Education:-B.A.
CASE FIR NO. 61 DATED 29.11.2022 U/S 419, 420,120-B IPC:-
(MOREPIC3) In this case, Sh. Tarlochan Singh R/o House No. 3049, Sector 44D Chandigarh reported that on 30.08.2022, he received a Whatsapp Call from unknown number,where the caller imposed himself as Kirpal Singh from U.K and told that his ID is going to expire, so he is sending money to complainant. Further, the caller requested him to send Rs. 4,30,000/- to his Advocate bank Account in the name of Shubham Nivore. Then the complainant refused to caller for not sending amount to his account because he is a regular Income Tax payer every year. The caller again told to complainant that his ID would expire and he would be in trouble. On this, the complainant agreed and told the caller to send the amountin his bank account. Further, complainant send Rs. 2,50,000/- through RTGS in the bank account of the alleged.
After that complainant called to Kirpal Singh’s wife to confirm about the payment and she told him that they had not asked for any money. On suspicion, the complainant verified the facts at his own level and found that someone has cheated him by impersonating as Kirpal Singh.
INVESTIGATION:-During investigation, the details of given bank accounts have been obtainedand found in the name of Amir S/O Ashraf Khan R/o Street No. 2 HN 5 Silauat Pura Barkhedi Bhopal (MP) and others. After verifying the other records and on the technical support, a police party moved to Bhopal (Madhya Pradesh) to proceed further into investigation,on 13.04.2023, accused Amir S/o Asraf Khan R/O Street No. 2 HN 5 Silauat Pura Barkhedi Bhopal (MP) Age- 20 years was arrested fromJahangirabad (Bhopal). The police remand has been obtained and the investigation of the case is in progress.
PROFILE OF ACCUSED:-Amir S/o Asraf Khan R/O Street No. 2 HN 5 Silauat Pura,BarkhediBhopal, MP, Age- 20 Years, Education:- 8th Passed.