• ACCUSED SANJAY YADAV ARRESTED FROM INDORE AFTER COMPLAINT OF CYBER FRAUD WAS RECEIVED IN CYBER POLICE STATION NORTH DISTRICT. • THE COMPLAINANT BALDEV SINGH, HEAD GRANTHI AT A GURUDWARA IN DELHI ALLEGED THAT HE WAS CONTACTED ON WHATSAPP BY A PERSON OFFERING OPPORTUNITY OF KIRTAN IN USA AND DUPED HIM FOR RS 1.25 LAKHS ON THE PRETEXT OF VARIOUS FEES. • ACCUSED USED VARIOUS MOBILE NUMBERS AND BANK ACCOUNTS FOR CONTACTING VICTIM AND DUPING HIM.• ACCUSED WAS ALSO FOUND PREVIOUSLY INVOLVED IN SIMILAR NATURE OF CRIMINAL CASES IN DELHI & MUMBAI.• TECHNICAL SURVEILLANCE INCLUDING ANALYSIS OF CCTV FOOTAGE IN INDORE LED TO ZERO IN THE ACCUSED.• 10 MOBILE PHONES & 11 DEBIT CARDS RECOVERED FROM POSSESSION OF THE ACCUSED PERSON.
(MOREPIC1) Face2News/New Delhi
Continuing the drive against Cyber fraudsters, who were duping gullible citizens, dedicated team of Cyber Police North District, led by SI Ranjit, comprising of ASI Mahesh, HC Vipin and HC Karambir, under close supervision of Inspr. Pawan Tomar, SHO/Cyber Police Station North and guidance of Shri Dharmender Kumar, ACP/Operations/North District, arrested a conman from Indore Madhya Pradesh who duped a Granthi of a Gurudwara on the pretext of offering Kirtan Opportunity in United States of America.
A complaint on MHA Cyber Crime Portal from the complainant Baldev Singh r/o Civil Lines Delhi, aged-50 years, (Who is a head Granthi in a Gurudwara in Delhi) was received in Cyber Police Station North District, wherein he alleged that he was contacted by a person in name of providing Kirtan Opportunity in marriages and other cultural occasions in various cities of United States of America.
Following this offer the complainant transferred Rs. 1.25 Lacs in bank Accounts provided by accused person. The complainant was also duped in name of payment for Visa Fee and Money Exchange. Latter on the complainant find out that he was duped by the accused.(SUBHEAD)
Accordingly, a case vide FIR No. 80/22 dated 30.07.2022 u/s 420 IPC Cyber Police Station North was registered in this regard and investigation was carried out.
The above said dedicated police team was handed over the task to identify accused person and to arrest the culprits. Technical analysis of Call Details & money transaction was made and it was found that accused were operating from various locations in Indore, Madhya Pradesh.
Raids were conducted at various locations in Indore after CCTV Footage of several CCTV Cameras installed from where money was withdrawn was obtained and analysed. During raids one accused namely Sanjay Yadav, aged-51 years was apprehended on 06.08.2022 from Indore, Madhya Pradesh and was arrested in above said case FIR No. 80/22 u/s 420 IPC, Cyber Police Station North District, Delhi.
INTERROGATION: Mr. Sagar Singh Kalsi, DCP, North Distt, said, the accused Sanjay Yadav, aged-51 years disclosed that he duped the complainant in the name of providing kirtan opportunity in USA. He provided bank accounts to the complainant for payment and withdrawn money from an e-mitre in Indore. Accused was also found involved in similar nature of case of Delhi and Mumbai. Accused also used SIM cards and Bank accounts of his son namely XXXXXXX for contacting the victim and transferring money.
The accused Sanjay Yadav was produced before the concerned Court as per the provisions contained in Criminal Procedure Code.
DETAIL OF ACCUSED PERSON: • Sanjay Yadav r/o Solitaire Mention Maa Padmawati Colony Rau Indore, Madhya Pradesh, aged-51 years. (Previously found involved in 02 cases of cheating in Police Stations Parliament Street Delhi and Mumbai).
RECOVERY: • 10 Mobile Phones. • 11 Debit Cards & Aadhar Card.
