Face2News/Chandigarh
In a major break through under the leadership of Ms Kanwardeep Kaur, IPS, SSP Chandigarh & Commandant IRBn, under close guidance of Sh. A Venkatesh, DANIPS, DSP/Cyber Crime & IT UT, Chandigarh and Supervision of Inspector Sh. Ranjit Singh SHO Police Station- Cyber Crime of Chandigarh Police.
A team consisting SI Yash Pal, HC Yogesh, Ct. Ashok Kumar, Ct. Veer Kumar, Ct. Jarnail and Ct. Sumed bust a Fake Call Centre with the arrest of 5 accused in Case FIR No. 85 dated 17.08.2023 U/s 419, 420, 467, 468, 471 & 120B IPC of PS-Cyber Crime, UT, Chandigarh for cheating on the pretext of providing Job. The detail of the case is given below:-
The present case has been registered on the complaint of Sh. Suraj Kumar R/o #511, Sector 36B Chandigarh in which he reported that he uploaded his CV for job placement through online Job portal LinkedIn.
On this he received a phone call from a placement company namely www.shine.com and they offer him Bank Profile Job in ICICI Bank. Further they allured him and asked to deposit an amount of Rs. 1,39,224/- in various Bank Accounts as Registration fee, Document verification, Security Fee, Approval process fee, Bond Process fee, Job Application Cancelation fee, State fund transfer form fee, NOC Certificate fee etc. Complainant got all communication with alleged/fraudsters from mobile numbers & Email ID. Further the fraudsters send him fake documents/Job offer letters etc to the complainant. Later on Complainant made personal enquiry and found that he has been cheated for Rs. 1,39,114/-.
INVESTIGATION: During investigation, on the basis of secret information and Technical Support on 18.08.2023, a raid was conducted at Noida (UP), from where accused Vijay Kumar S/o Dalip Singh R/o village Sisoli Parbodhi, PS- Sarai, Distt Vashali, Bihar Aged 27 Yrs., Pawan Kumar S/o Satyender Singh R/o village Sisoli Parbodhi, PS- Sarai, Distt Vashali, Bihar Aged 25 Yrs, Santosh Kumar S/o Dalip Singh R/o village Sisoli Parbodhi, PS- Sarai, Distt Vashali, Bihar Aged 25 Yrs. have been arrested, following their mobile locations.
During further interrogation, the accused Vijay Kumar disclosed the involvement of person namely Deepak Chandra S/o Lalu Saw R/o village Nauratanpur, PS- Khagaul, Distt Bihar Aged 28 Yrs, and Rahul Kumar S/o Sh. Umesh Singh R/O #151, Near Zamini Public School Vill. Harola, Sector 05, Distt. Noida, UP,Age 32 Years. On 21.08.2023 a raid was conducted by PS-CC team in Noida and accused Deepak Chandra S/o Lalu Saw and Rahul Kumar S/o Sh. Umesh Singh were arrested from Noida. Mobile phones, SIM Cards, ATM Cards and other documents have been taken in police possession from all accused.
(SUBHEAD)Earlier Accused Deepak Chandra S/o Lalu Saw was arrested in Case FIR No. 19 dated 16.08.2022 u/s 419,420,120B, 467, 468, 471 IPC, PS-CC in case of cheating and he was on Bail from Court.
MODUS OPERANDI: Alleged are running a Fake Call Centre at Noida, UP registered in the name of BLUESKY Financial Services for providing Job placement to the public whom so ever upload their CV on Job portal LinkedIn. Accused Pawan use to call the persons for Job placement and allure them to deposit certain amount for processing & registration fee etc.
Accused Santosh use to open Fake Bank Accounts and provide to Pawan where the cheated amount was deposited. Accused Vijay and Deepak Chandra use to withdraw the money from Bank accounts through ATM and after collecting money, provided to the accused Rahul. Accused Rahul Kumar is the Master mind of the Crime, who set up the Fake Call Centre.
RECOVERY: Mobile Phones – 08, ATM card – 39, Computer System – 02, Laptop – 02, Modem – 03, SIM Cards – 06, Cheque Books – 11
KNOW THE ACCUSED:
Rahul Kumar (32) S/o Sh. Umesh Singh R/O Maholla Shivam Enclave Vill. Ishubpur Old Haibatpur, PS- Bishraksh Near Gaur City Tower, Sector 4, Greater Noida UP- Mastermind, studied upto 12th.
VijayKumar (27) S/o DalipSingh R/o village Sisoli Parbodhi, PS-Sarai, Distt Vashali, Bihar-Money , Withdraw, Graduate.
Pawan Kumar (25) S/o Satyender Singh R/o village Sisoli Parbodhi,PS-Sarai, Distt. Vashali, Bihar-SIM Provider & Calling, studied upto 12th.
Santosh Kumar (25) S/o Dalip Singh R/o village Sisoli Parbodhi, PS-Sarai, DisttVashali,Bihar-Account Provider, studied upto 12th
Deepak Chandra S/o Lalu Saw R/o village Nauratanpur, PS-Khagaul, Distt .Bihar-Money Withdraw
