ACCUSED PERSONS USED TO CHEAT PEOPLE THROUGH FAKE SOCIAL MEDIA ACCOUNTS ON THE PRETEXT OF PROVIDING YONEX BADMINTON KITS, TWO MOBILE PHONES, ONE BANK PASSBOOK & ONE BANK CHEQUE BOOK RECOVERED
Face2News/New Delhi
A team of PS Cyber, South West District has done a commendable work by arresting one fraudster/cheater namely Sumit Kashyap S/o Sh Kanhaiya Lal R/o House No 882/B, Gali No 8, Bholenath Nagar, Shahdara, New Delhi Age 25 Yrs & apprehended one alleged account holder lady namely Radha Kashyap (Sister-in-law of accused Sumit). With his arrest, two mobile phones, one bank passbook & one bank cheque book have been recovered.
On 13/09/2022, a complaint was lodged by Mr Lalmama Rentheli S/o R Lallungmuana at NCRP portal which was received at PS Cyber/SWD Vide Diary No 4609-NCRP, Dt 14/09/2022, wherein he alleged that he met a person on Facebook who claimed himself as authorized Yonex Dealer. He placed an order for Yonex Badminton Kit and paid Rs. 3,03,500/- online as advance in the account provided by the alleged person. After payment that person stopped responding him and neither he got the kit nor the money.(SUBHEAD)
During the course of enquiry, the beneficiary details of the alleged transactions/accounts were received & technical surveillance was analyzed. After preliminary enquiry, a case FIR No. 62/22 U/s 420 IPC Dated 03/11/22 was registered at Cyber PS/SWD and investigation was taken up.
On 04.11.22, a dedicated team comprising SI Devender, W/HC Rekha, HC Amit & Ct Basant was constituted under the guidance of Insp. A. K. Singh, SHO/PS Cyber/SWD and overall supervision of Sh. Devender Kumar Singh, ACP/Operations to nab the culprit.
Manoj C., IPS, DCP said, the team conducted raids at possible hideouts of the accused on the basis of technical surveillance and apprehended one accused namely Sumit Kashyap S/o Sh Kanhaiya Lal R/o House No 882/B Gali No 8 Bholenath Nagar Shahdara, New Delhi Age 25 Yrs and one account holder lady namely Radha Kashyap (Sister-in-law of accused Sumit) from Shahdara, Delhi.
After sustained interrogation he disclosed about commission of crime. At his instance, two mobile phones, one bank passbook & one bank cheque book have been recovered. The accused Sumit Kashyap was arrested in the case & account holder Radha Kashyap was bound down.
PROFILE & MODUS OPERANDI: Accused Sumit Kashyap S/o Sh Kanhaiya Lal R/o House No 882/B Gali No 8 Bholenath Nagar Shahdara, New Delhi Age 25 Yrs has studied upto 11th class & works as Cable operator & Wi-Fi work. He met one Jagriti Sharma @ Mini R/o Shahdara 11 yrs ago who introduced him to Afjal Khan & Sumit Ayani and told that they cheat people through Social Media Accounts on the pretext of providing Yonex Kits.
They asked him to join hands on 40% commission and he has to arrange bank accounts for fraud transactions. After which accused Sumit Kashyap gave details of his sister in law’s bank account to them and fraud transactions were received in that account. Sumit & Radha withdrew money through cheques. Sincere efforts are being made to nab the co-accused.
RECOVERY:
1. Two mobile phones
2. One bank passbook
4. One Cheque book.
CASE WORK OUT:
1. FIR No. 62/22, U/s 420/120B IPC, PS Cyber/SWD
Further investigation is under progress.
SOUTH WEST DISTT: NEW DELHI
