(MOREPIC1) Face2News/Chandigarh
In a major breakthrough against cyber criminals, the Cyber Crime Police Station, UT Chandigarh has successfully arrested two accused in Cyber Fraud cases.Two accused have been arrested from Madhya Pradesh , Daman & Diu involved in Cyber Crime case FIR No.66 dated 11.06.2025 U/s 318(4), 319(2), 336(3), 338, 340(2), 61(2) Bharatiya Nyaya Sanhita PS Cyber Crime.
Special team was formed to nab the cyber fraudsters under the dynamic leadership of Ms. Geetanjali Khandelwal, IPS, SP-Cyber Crime, UT Chandigarh, with strategic guidance from Sh. A. Venkatesh, DSP Cyber Crime, and the close supervision of Inspector Ms. Eram Rizvi, SHO, PS-Cyber Crime, Sector 17, Chandigarh.
The arrested accused identified as Sanskar Jain S/o Sunil Kumar Jain R/o # near Kanji house, Ward no 6, Village Patnabujurg, Tehsil Rehli, Distt Sagar MP Age 22 years and Rabendra Kumar Patel S/o Ramlakhan Patel. R/o # 32 Ghelwad Phuliya, Dabhel Daman Age 28 years. A case FIR No. 66 dated 11.06.2025 U/s 318(4), 319(2), 336(3), 338, 340(2), 61(2) Bharatiya Nyaya Sanhita PS Cyber Crime was registered .
This case was registered on the complaint of Sh. Sunil Kumar, R/o #13 Block , 2009, Sector- 32 C, Chandigarh that on 25.09.2024 he came in contact of Facebook profile namely Morris Pauline and offered business opportunity to purchase a medicinal product namely 'Avastin Powder' & required quantity was 300 kgs per month from Actelion Laboratories, USA.
Subsequent communications were conducted through WhatsApp and email, where he was directed to suppliers in India, including Sharma Enterprises and Motion Cargo International. He contacted with Sharma Enterprise for purchase of 1 kg Avastin Powder of Rs 99,000/- and paid Rs.13 Lakhs for 50 KGs in two accounts Sharma Enterprises and K S Enterprises. Thereafter Sharma Enterprises demanded 10 lakhs more money to delivery to Motion Cargo. Complainant stated that alleged persons cheated him on the pretext of business of Avastin Powder and duped total Rs. 60,65,883/-
During the course of investigation, KYC details of the alleged beneficiary bank accounts were collected from the concerned banks, and it was found that alleged Bharat co-Operative Bank, Union Bank of India, Ratnakar Bank Limited, Abhudya Co-operative Bank, all in the name of Sanskar Jain S/o Sunil Kumar Jain R/o # 101, 1 Floor, Ghansoli Gaon, Near Ram Mandir, Ghansoli, Navi Mumbai, Thane, Maharashtra & in these accounts approx. 26.5 Lacs of fraudulent amount credited and same was withdrawal by the alleged Sanskar Jain and Bharat Co-Op Bank, HDFC Bank & Yes Bank, all in the name of Rabendra Kumar Patel S/o Ram Lakhan Patel R/o## 101, 1″ Floor, Ghansoli Gaon, Near Ram Mandir, Navi Mumbai, Thane, & in these account approx. 92,550/- of fraudulent amount was credited and same was withdrawal by alleged Rabindra Kumar Patel. Accordingly, a raid conducted at Daman Diu and on 22.12.2025 accused persons arrested from the jurisdiction of PS-Nani Daman, Daman & Diu.
Both accused produced in the court and three days police remand obtained of the accused. Further investigation is in progress.