TOTAL SUM OF RS. 19.31 LACS TRANSFERRED IN AN ACCOUNT, 05 ACCUSED PERSONS INCLUDING 03 FEMALES ARRESTED, 05 MOBILE PHONES USED IN THE COMMISSION OF CRIME ALSO RECOVERED
(MOREPIC1)Face2News/New Delhi
A complaint from Kamal Jeet R/o Mangol Puri, Delhi was received in Cyber Police Station of Outer District through National Cyber Crime Reporting Portal in which he reported that he got a call from a lady namely Kashish Gupta.
She told him that they help in investing money in stock market. They told him that they will invest his money for buying crude oil contract and IPO adding to it they also took an amount of Rs. 2.10 lacs from him on the name of investing in Initial Public Offering (IPO) and gave a return of Rs 60,000/- to gain his confidence. The accused further took an amount of Rs. 17.21 lacs from him for buying crude oil contract. Hence, a total sum of Rs. 19.31 lacs were transferred to the account of a lady namely Kalavati Devi. Subsequently, a case vide FIR No. 13/2024 U/s 420/120B/34 IPC was registered at Cyber PS, Outer District.
(SUBHEAD)Considering the gravity of the case, investigation was taken up immediately with a dedicated team of SI Amit, HC Vinod, HC Kulvir and Ct. Vinay which was led by Inspector Sandeep Panwar, SHO/Cyber Police Station constituted under the close supervision of Sh. Narender Khatri, ACP Operations.
INVESTIGATION: Jimmy Chiram, IPS, DCP, Outer Distt, said, during the course of investigation, details of alleged beneficiary was obtained. Money was found transferred to a Central Bank of India bank account which was found registered in the name of a lady namely Kalawati Devi R/o District Siwan, Bihar. During thoroughly investigation, money was also found transferred to two other bank accounts, IDFC Bank account which was found in the name of Ravi Kumar Singh R/o Indore, MP and another ICICI Bank account was found in the name of Anoop Kumar Gautam R/o Singrauli, MP.
Further, on the basis of technical surveillance, a raid was conducted at Indore (MP), five accused were apprehended. 02 mobile phones which were being used for calling the complainant were recovered from them adding to it 03 mobile phones registered with the alleged beneficiary accounts were also recovered from the accused Sona Kumar Singh and Anoop Kumar Gautam. All 05 accused were arrested in the case and all recovered mobile phones were seized.
PROFILE OF ACCUSED PERSONS:
1. Sona Kumar Singh S/o Rajendra Kumar Singh R/o 130-AM, Scheme-140, near MASC Hospital, Bengali Square, Indore MP, Age 30 yrs.
2. Anoop Kumar Gautam S/o Tryambak Parsad R/o H. No. 90/9, Amrit Dham Colony, Nehru Nagar, Robot Square, Sahil Residency, Indore MP, Age 29 yrs.
3. Three female accused
RECOVERY:
• 05 Mobile Phones
Further investigation of the case is in progress.
