(MOREPIC1) Face2News/Chandigarh
Cyber Police Station North District received a complaint through National Cybercrime Reporting Portal (NCRP) from the complainant namely Sh. Vishwas S/o Medpal r/o H. No. 359, Gali No. 8, Village Jagatpur, Burari, Delhi, age-24 years alleging therein that some unknown person had fraudulently withdrawn around Rs. 2,45,000/- from his father's bank account through multiple transactions since August-2021. The complainant further informed that his father is a retired employee of Delhi Jal Nigam and did only detect the cheating when he approached the bank for updation of bank passbook.
On the basis of complaint, a case vide FIR No. 122/22 dated 15.10.2022 u/s 420 IPC was registered at PS Cyber North and investigation was taken up.
TEAM & INVESTIGATION: Immediately a dedicated police team comprising of W/SI Hanshul, HC Bhupender and HC Praveen, under the close supervision of Inspr. Pawan Tomar, SHO/Cyber Police Station, North and guidance of Sh. Ratanpal, ACP/Operations North District was constituted to work on the case and nab the culprit.(SUBHEAD)
Mr. Sagar Singh Kalsi, DCP, said, during investigation, beneficiary details of alleged transactions were requested which revealed that the cheated amount is transferred to Paytm of one Rahul Baisla. Further technical analysis of call details of mobile number given by Paytm, fixed the identity of accused as Rahul Baisla S/o Lt. Sh. Bhagat Singh r/o Village Badshahpur Sirhauli, Loni, Ghaziabad, Uttar Pradesh.
Consequently the accused Rahul Baisla, aged-27 years was apprehended by issuance of notice u/s 41.1 (A) Cr. PC on 05.11.2022. Surprisingly, it was revealed that accused is nephew of victim and had been residing with him from the year 2011 to 2021. During investigation, SIM card used in the offence was recovered from his possession.
INTERROGATION: During interrogation of the accused Rahul Baisla, aged-27 years it revealed that he started living with his uncle namely Medpal r/o Jagatpur, Burari, Delhi, since 2011. In the year 2021 on the request of his cousin (complainant), he lent Rs. One Lakh to complainant's friend on the assurance of complainant Vishwas, but the same amount was not paid back to him by his friend. While the accused had been residing with complainant's family, he got to know victim's debit card details which he used to connect the Paytm with his uncle's bank account and transferred money from it to his Paytm wallet on multiple occasions.
PROFILE OF THE ACCUSED: Rahul Baisla S/o Lt. Sh. Bhagat singh r/o Village Badshahpur Sirhauli, Loni, Ghaziabad, Uttar Pradesh, aged-27 years. He is a salesman in Hero Motors Corp. in Rani Bagh, Delhi.
RECOVERY: One SIM Card used in commission of offence.
