Rupees 38, 23,115/-hold/saved. 05 mobile phones were recovered, Cheque book, debit cards and company papers of Shell Company were recovered, Total 72 complaints reported on NCRP Portal have also been solved/linked
 
Face2News/New Delhi

Complainant Sh. Deepanshu Vaid R/o Vasundhra Enclave, Delhi reported that on 29/04/2024, he received a call from an unknown number, with the caller impersonating a FedEx Express employee of Mumbai Branch. The caller claimed that a parcel had been booked using his Aadhar card and phone number, containing passports, bank cards, clothes, a laptop, cash, and drugs. Thereafter, the call was allegedly transferred to Mumbai Cyber Police. Under the pretext of saving him from legal entanglement, the caller cheated him out of INR 2,49,000/-. Accordingly, a case vide FIR No. 06/2024 u/s 419/420/34 IPC was registered at PS Cyber, East District and investigation was taken up.

A team comprising of IO/SI Naresh Kumar, SI Talwinder Singh, ASI Rakesh Kumar, HC Surendra Pal Singh, HC Vishal Sangwan, and HC Kuldeep Kaushik was formed to investigate the case. Investigation revealed that the cheated amount was credited to account of HDFC bank account in Rohtak, Haryana belonging to one Ansh. Between 29/04/2024 and 30/04/2024, a total of INR 3,20,65,003/- was credited and transferred to other accounts.

On 30/04/2024, upon receiving the complaint, the bank was informed, and INR 38,23,115/- was frozen in the account. Later in the investigation, with the help of technical and human intelligence, Ansh and his associate Samarth were traced to Mayur Vihar, Delhi. Accused Ansh disclosed that he and Samarth had been trading in crypto and had lost 30 lakhs. They came in contact with one Pranjal Sahni through a common friend who promised them profits if they provided their bank account details.

Apoorva Gupta, IPS, Deputy Commissioner of Police, East District, said, at the instance of accused Ansh, Pranjal Sahni was traced to Lucknow and arrested. During his search, a mobile phones was recovered from his possession along with documents of accused Ansh and Samarth in his possession. During interrogation, he disclosed that he along with his associate Ashutosh had visited Udaipur, Rajasthan, where they met with an agent of Vinay Mewara to whom they provided the mobile phone, sim card and bank details of Ansh and Samarth. Thereafter, a total of rupees 3,20,65,003/- (three crores twenty lac sixty-five thousand and three rupees) were fraudulently credited to the bank account of Ansh and further transferred to other accounts. For which Pranjal Sahni received 7046 USDT (Rs. 6,24,590/-) was received in his Coindcx wallet as commission.

Apoorva Gupta, IPS, Deputy Commissioner of Police, East District, said, at the instance of accused Ansh, Pranjal Sahni was traced to Lucknow and arrested. During his search, a mobile phones was recovered from his possession along with documents of accused Ansh and Samarth in his possession. During interrogation, he disclosed that he along with his associate Ashutosh had visited Udaipur, Rajasthan, where they met with an agent of Vinay Mewara to whom they provided the mobile phone, sim card and bank details of Ansh and Samarth. Thereafter, a total of rupees 3,20,65,003/- (three crores twenty lac sixty-five thousand and three rupees) were fraudulently credited to the bank account of Ansh and further transferred to other accounts. For which Pranjal Sahni received 7046 USDT (Rs. 6,24,590/-) was received in his Coindcx wallet as commission.

Thereafter, Telegram user details were collected for telegram handle namely @Delhiagent (Rockybhai), which was Satender Dhaka. On the basis of technical intelligence, raid was conducted and Satender Dhakar was traced and arrested from Vasant Kunj, Delhi.

During interrogation, he admitted to providing Ansh's bank account user of telegram handle @dealing121 (Mapple Nexas) & @TTakashT for earning a commission of rupees 76,000/- , which was transferred to his bank account. One mobile phone was recovered from his possession, which was used to access the telegram account @Delhiagent (Rockybhai). On the basis of the internet history of telegram users @dealing121 (Mapple Nexas) and @TTakashT, it was found that the said telegram accounts were being operated from Panvel, Maharashtra.

A team was sent to Panvel, Maharashtra where with the help of technical surveillance the user of the above-said Telegram accounts namely Vedant Prabhakar Nagarkar R/o Panvel, Maharashtra was apprehended. During his personal search, his mobile phone, from which the above-mentioned Telegram accounts were being operated, was recovered. During interrogation, he disclosed that he, along with Telegram users namely @Chu Chu and @Genuine01, had created a personal group. He also stated that he posted messages in various Telegram groups and accounts to earn more and easier money by offering current bank accounts. He further stated that one Telegram user namely @Delhiagent (Rockybhai) had given one bank account of HDFC belonging to Ansh for this purpose. He further stated that the credentials of Ansh's HDFC bank account were shared with Telegram users namely @Chu Chu and @Genuine01, who shared these details with other Telegram users. He received USDT of rupees 58,000/-, for this and from his possession, a mobile phone and bank-related papers were recovered.

At the instance of accused Vedant Prabhakar Nagarkar a raid was conducted at Kirari Suleman Nagar, Nangloi, Delhi. Vishal Joshi, age 24, R/o Pratap Vihar-3, Kirari Suleman Nagar, North-West, New Delhi, was apprehended. Two mobile phones were recovered from his possession from which one of the mobiles was found, logged into the Telegram account @Chu Chu, was seized. During interrogation, Joshi disclosed that he earns commissions by providing current bank accounts on Telegram to a group of Chinese nationals. Joshi earned USDT worth INR 1.80 lakh and shared the commission with his associates. Search of other co-accused, including Chinese nationals and their agents are ongoing.

KNOW THE ACCUSED:  Ansh @ Ashu R/o Village Kheri Sampla, PS Sampla, Rohtak, Haryana-124501, Age-24 Years. He is graduate and doing business of safety tank cleaning service.

Samarth R/o Village Karor, PS IMT Asthal Bahor, Distt. Rohtak, Haryana Age- 23 years. He is graduate and doing private job.

Pranjal Kumar Sahni R/o Bilthara Road, District Balia, Uttar Pradesh, Age- 24 years. He is graduate and does online trading.

Satender Dhaker R/o M S Marg, Dwarika Puri Basti Joura, Morena, Madhya Pradesh, Age 29 years. He is graduate and does online trading.

Vedant Prabhkar Nagarkar R/o Sector-2, Karanjade, Distt. Raigarh, Tehsil Panvel, Maharastra, Age-26 years. He is graduate and doing private job.

Vishal Joshi R/o Kirari Suleman Nagar, North-West, New Delhi, Age- years. He is Diploma in Mechanical Engineering and doing online trading in share market.