MAIN MASTERMIND- A NOTORIOUS CHEATER ARRESTED., CHEATED INNOCENTS BY PURCHASING GOODS/ ARTICLES ON EMI LOANS USING THEIR DOCUMENTS., 2 BRAND NEW MOBILE PHONES, 1 LATOP & 1 SAMSUNG MICROWAVE RECOVERED FROM HIS POSSESSION., HE PURCHASED GOODS/ ARTICLES WORTH Rs. 2 LAKHS (approx) ON EMI LOANS USING FAKE DOCUMENTS, AFTER PURCHASING GOODS/ ARTICLES, HE USED TO SELL THE SAME IN MARKET TO EARN EASY MONEY. HE COLLECTED DOCUMENTS FROM INNOCENTS, BY OFFERING THEM LUCRATIVE JOB OFFERS., HE HAD BEEN INDULGED IN CHEATING OF EMI LOANS SINCE 3 MONTHS & CHEATED MANY INNOCENTS.
(MOREPIC1) New Delhi (Face2News)
With the arrest of an accused person namely, Chandan Verma R/o P-Block, Mangolpuri, New Delhi age 30 years, Staff of Cyber PS of North-West District busted a racket of EMI loan frauds which was cheating innocents by using their documents & purchasing goods/ articles worth Rs. 2 lakhs (approx) on EMI loans using their documents. 02 brand new mobile phones, 01 laptop & 01 Samsung microwave were recovered from his possession. After purchasing goods/ articles, he used to sell the same in market to earn easy money.
He collected documents from innocents, by offering them lucrative job offers. He had been indulged in cheating of EMI loans since 3 months & cheated many innocents.
A case vide FIR No. 30/22 U/s 419/420 IPC was registered PS Cyber, North West on the complaint of Sh. Vineet age 25 years R/o Sangam Park, Rana Pratap Bagh, Bharat Nagar, New Delhi, received at Cyber Police Station. Complainant alleged that on 06.04.22, he shared his documents i.e. Aadhar card, PAN card and one cancelled cheque of his Bank account to one Mr. Chandan Verma through whatsapp, for job of ward boy in hospital. But, he did not provide any job to the complainant. The alleged Chandan Verma was not known of the complainant and never met with him. He contacted through whatsapp only for providing job.
Further on 02.06.22, complainant received two messages from bank regarding deduction of EMI loan amount of Rs. 3992/- & Rs. 3204 form his bank of Baroda account. Thereafter, complainant went to his home branch and enquired about these transactions. Then he came to know that above amounts were deducted from Bajaj Finance against EMI loans.(SUBHEAD)
Then he went to Bajaj Finance office and came to know that unknown alleged person had purchased goods i.e. (1) One Plus 9 Pro mobile (2) Samsung microwave (3) DELL Laptop (4) Window AC, of total amount approx. Rs. 1.36 lacs on EMI loans from Bajaj Finance. Complainant further alleged that above fraud was done by alleged Mr. Chandhan Verma by purchasing goods on EMI loans at his name by misusing his documents. The alleged person(s) were cheating innocent people by misusing their documents for purchasing goods on EMI loans at the names of victims.
In this regard, a case vide FIR No. 30/22 u/s 419/420 IPC was registered at PS Cyber North-West and investigation was taken up.
Considering the nature of incident and sensitivity of the case, a dedicated team led by Inspr. Vijendra Kumar, SHO/ PS Cyber comprising of SI RN Ashang, Ct. Gaurav, Ct. Manoj & Ct. Sher Singh was constituted under the close supervision of ACP/Operations and overall supervision of the undersigned. They were briefed properly & assigned to nab the accused persons involved in this case.
During investigation, an enquiry was conducted into the matter and details from concerned bank & finance company were obtained and thoroughly scrutinized. Further, technical surveillance was mounted and it was found that culprits kept on purchasing goods/ articles using fake documents from different locations in Delhi.
On the basis of inputs and collected detailed information, the team raided several locations and persistence efforts led to the apprehension of one accused person from Rohini area. He was identified as Chandan Verma R/o P-Block, Mangolpuri, New Delhi age 30 years.
During his sustained interrogation, he disclosed that he is an architect from profession and collected documents of many people by offering them lucrative job offers. He further used same documents to purchase goods/ articles on EMI loan. He also confessed his involvement in the present case.
Further on his instance, 02 brand new mobile phones, 01 laptop & 01 samsung microwave were recovered from his home. These articles were purchased by him on EMI loan, using fake documents.
Investigation of case revealed that accused Chandan Verma was used to collect the documents i.e. Aadhar card, PAN card and cancelled cheques of the innocent persons on whatsapp, on the pretext of providing them jobs. Thereafter, he used to visit different stores for purchasing goods at the name of victims by misusing documents of victims, on Bajaj Finance EMI loans.
Many times, he also used to take his any friend/known at the store whose face resembles with the victims on documents collected. The accused used to pay small down payment amount and took loans from Bajaj Finance on EMI. Further, loan EMIs are deducted from the bank accounts of the victims. Then, the victims came to know that they were cheated by misusing their documents. The accused used to take loan from Bajaj Finance because no thumb impression was required to verify Aadhar details and process was easy to take loan from Bajaj Finance.
Ms. Usha Rangnani, IPS, DCP, said, during investigation three SIM cards connected with the case which were used by him during purchasing goods, Two brand new (seal packed) mobile phones purchased on EMI loans at the name of victims, One new DELL Laptop, purchased on EMI loans, One new (seal packed) Samsung Microwave, One T-shirt matching with the photograph clicked at the time of financing the purchased goods at store recovered.
Further efforts are being made to trace co-accused person and to recover more goods, purchased by misusing the documents of the victims. Also efforts are being made to trace their possible involvements in other complaints also.
Further investigation of the case is in progress.