Face2News/Chandigarh
In a major breakthrough under the leadership of Sh. KetanBansal, IPS, SP-Cyber, UT, Chandigarh and guidance of Sh. A Venkatesh, DSP/Cyber Crime& IT UT, Chandigarh and supervision of Inspector Sh. Ranjit Singh SHO Police Station-Cyber Crime, Sec-17, Chandigarh, Two (2) accused have been arrested in Case FIR No. 86 dated 23.05.2022 U/s 406, 420, 467, 468, 471, 120B IPC & 24 Immigration Act of PS 34, Chandigarh of Cyber fraud of amounting Rs. 2 Crores 27 Lakhs and 11,000/-.
The said case was registered on the complaint of Bhupinder Singh R/o Village KalKalan, DisttMoga, Punjab in which he alleged that his daughter wants to go abroad i.e. Canada and for that they saw an advertisement on Facebook of A.S. Immigration Consultant, Sec-34/A, Chandigarh.
Complainant called that number mentioned in advertisement and the person introduced himself Arvinder Singh, and he asked to complainant to came in his office Sector 34-A, Chandigarh along with documents. Person took all relative documents of complainant’s daughter and on the allurement of alleged Arvinder Singh complainant transferred Rs. 20,00,000/-
Arvinder Singh assured that he will manage the Visa, tickets and other required documents in few days. When he and his daughter came Chandigarh for obtaining Tickets and other documents of Canada but they found that no one was present there and their office was shut down,their mobile phones were also switched off and they fled away from their office and he found that Arvinder Singh cheated them. On that day, some other persons were also gathered there, they were also cheated by Arvinder Singh and his company with huge amount deposited by them
In this regard, above said case was registered and a team under the close supervision of SHO Cyber Crime SI Parminder Singh, Sr. Const. Sachin, Const.Paramjit Singh, Const.Sarvind and Const.Sumitof Police Station Cyber Crime have been constituted for further investigation in the case and nabbed the accused
During the course of investigation, records have been obtained from various banks, mobile companies in which the complainants deposited their money and called to them.Further it came into light that the address in bank accounts and mobile companies was found registered on the name of Arvinder Singh. It came to light that Arvinder Singh was living in VillageNushehraPanuuan of TaranTaaran, Punjab.
The raid was conducted at the said address and Arvinder Singh was found there. During investigation, it is found that the photo used on bank records and SIM registration documents etc, was not matched with Arvindersingh. Further,Arvinder Singh disclosed that the documents which shown to him are his documents which he earlier submitted to the company for VISA of abroad from there someone misused his documents. On the basis of that photo which was fixed on the documents, sincere efforts were made by the cyber crime police team to trace out the accused in different area of Chandigarh and Punjab.
On dated 05.06.2023 on the basis of secret sources and technical supporta raid was conducted at Jalandhar, Punjab where accused Kamaljeet Singh S/o Hari Singh R/o #20, F Block Silver Hights, Jalandhar Punjab Age 34 Yrswas arrested. During interrogation he disclosed that he and his associate Mandeep Kumar open a office with the name of A S Imiggration Consultant, Sector-34, Chandigarh, after using the documents of Arvinder Singh and fixed his own photo on the documents of Arvinder Singh.
The whole editing on the Arvinder Singh’s documents was made by Mandeep Kumar. Further on this discloser Mandeep Kumar S/o Sh. Late Raj Kumar R/o #584, Ranjit Enclave, Deep Nagar, Jalandhar Punjab age 37 Yrsalso arrested fromJalandhar. Both the accused were produced in the Hon’ble court and police remand obtained and recovered the fake documents i.e. Liscence, Adhaar cards, mobiles, Laptop etc. Further the investigation of the said case is going on.
During the investigation it is also found that a case U/S 307 IPC and 25,27-54-59 Arms Act were also found registered at Punjab against accused Mandeep Singh. (SUBHEAD)
It also came to light that to cheat more persons both accused were setting up a new office at Sri Ganga Nagar Rajasthan, in the name of Career Overseas. For this purpose they again used the different client’s documents and also prepared the fake ID i.e. License and Pan Card in the name of Robin and Adhar Card &Licence in the name of Gurwinder with photo fixed of Kamaljeet Singh. So that they can open the bank accounts and obtains the New SIM cards. From the arrest of these persons number of innocent people saved from their conspiracy. Both the accused are habitual of playing online batting on Cricket matches at Farebet App from the cheated money. After arrest, all the complainants are approaching to PS Cyber crime and they identified the accused.
KNOW THE ACCUSED: Kamaljeet Singh S/o Hari Singh R/o #20, F Block Silver Hights, Jalandhar Punjab. 34 Years, Mandeep Kumar S/o Sh. Late Raj Kumar R/o #584, Ranjit Enclave, Deep Nagar, Jalandhar Punjab 37 Years.
RECOVERY: Mobile phone – 10 Nos., Laptop – 01 Nos., ATM Cards – 02 Nos. Documents – Forged (Adhaar card, Liscence, Pan card) Fake IDs etc.
CHEATED AMOUNTS FROM COMPLAINANTS: Bhupinder Singh R/o Punjab Rs 20 Lakh, Jitender Singh S/o Kirpal Singh R/o Punjab Rs 26 Lakh, Mandeep Singh S/o Balbir Singh R/o Punjab Rs 18.62 Lakh, . Gurtej Singh S/o Bat SinghR/o Punjab Rs 11.58 Lakh, Jaswindersingh S/o Vishakha SinghR/o Punjab Rs 10.80 Lakh, Lakhwinder Singh S/o Suhdev SinghR/o Punjab Rs 13 Lakh, Davinder Singh S/o Kartar SinghR/o Punjab Rs 1.82 Lakh, Avtar Singh S/o Sadhu SinghR/o Punjab Rs 20 Lakh, Kuljeet Singh S/o Rashpal SinghR/o Punjab Rs 19.70 Lakh, KrishanChand S/o DyanLal SinghR/o Punjab Rs 17.27 Lakh, . Jagdish Kumar S/o GyanChandR/o Punjab Rs 17.32 Lakh, Jiwan Singh S/o Baldev SinghR/o Punjab Rs 18 Lakh, Charanjit Singh S/o Kakar SinghR/o Punjab Rs 18 Lakh, Govinder Singh S/o Jiwan SinghR/o Punjab Rs 18 Lakh, Palwainder Singh S/o Bhagwan SinghR/o Punjab Rs 17 Lakh, Total Cheating Amount Rs 2 Crore, 27 Lakh, and 11 Thousand