(MOREPIC1) Face2News/Chandigarh
Team of Police Station Cyber Crime arrested an accused in. case FIR No. 97, dated 22.09.2023, U/S 419, 420, 120 B IPC, PS- Cyber Crime, Chandigarh under supervision/direction of Sh. Ketan Bansal, IPS, SP/Cyber Crime, Chandigarh, close guidance of Sh. A Venkatesh, DANIPS, DSP/PS-CC& IT, UT, Chandigarh and leadership of Inspector Ranjit Singh, SHO, PSCyber Crime, Chandigarh.
The adcused identified as Lalit S/o Om Parkash R/o H No J-124, J-Block, Mohan Garden, West Delhi, Age 35 Years.
Above said case was registered on the complaint of Parmod Kumar R/o Chandigarh reported that he received a call from unknown number and caller told him that he ran a Trading Company.
He assured him that they provide 10-25% return along with keeping his money safe. Further he told that when you give money, they will create a user name or password for trading. Further on their allurement first time he transferred Rs. 2,27,000/- Second time he transferred Rs. 3,00,000/- from his wife’s account.
In November 2022 on more demands complainant deposited Rs. 2,00,000/- rupees. The alleged further assured him that after final clearance of all payouts of company, your entire money will return as earliest. After this they neither picked up his call nor return his total money Rs. 7,27,000/-. Later on he came to know that he has been defrauded by above said persons.
(SUBHEAD)During the course of investigation, on secret information and with the help of technical surveillance, a raid was conducted at Delhi and with the sincere efforts of PS- cyber Crime team the accused Lalit has been arrested from Delhi. Further Investigation of the case is oing on.
MODUS OPERANDI: In above said Case Alleged used insistent approach to convince complainant and allure him to deposit large amount of money into a trading account. The alleged had promising him for
guaranteed profits along with keeping his invested money safe. However, once the money is deposited, the alleged disappeared, and the complainant is left with nothing.
RECOVERY: ATM cards 2
