ONE BANKING KIT HAVING DEBIT CARD, CHEQUE BOOK & ONE MOBILE RECOVERED FROM ACCUSED ARRESTED FROM DAUSA, RAJASTHAN BY TEAM: CYBER CELL, DWARKA DISTRICT.. TOTAL  153 CASES OF CYBER CREM FROM ALL INDIA, HAVE BEEN WORK OUT

A case FIR No. 134/23 U/S 420 IPC was registered on complaint of Ms Prem Lata W/o Mr. Dharamveer, Age 32 Yrs R/o Dwarka, Delhi at PS Cyber Dwarka, New Delhi wherein she alleged that she received a phone call on 14.09.2023, the caller told her that Rs. 25000/- balance of her husband’s salary was kept with him.

He further told the complainant that her husband had asked the caller to pay the salary amount through Google pay as the amount couldn’t be transferred to complainant’s husband bank account. The complainant received two text messages of amount of Rs. 20000/- and 50000/-, the caller further asked the complainant to revert 45000/- as the amount of 50000/- was sent by the caller by mistake.

The complainant revert amount of Rs. 45000/- to the alleged caller on the base of text message she received. But meanwhile complainant received a text message regarding refund of Rs. 45000/-. The alleged caller again asked to deposit amount and hence he cheated hard earned amounts from the complainant. 

INVESTIGATION:- During investigation of the case, IO HC Krishan Saini issued notice u/s 41A CrPC to one of the alleged bank account holder namely Ms. Bharti Meena. She joined investigation and told that one person namely Dhan Singh has opened her bank account on the pretext of providing loan on her buffalo. After some time he came to her residence and took away the banking kit (Debit Card etc) on the pretext of closing the bank account as loan couldn’t be sanctioned.

A notice u/s 41A CrPC was also issued to accused Dhan Singh Rajput S/o Laxman Singh Rajput R/o District-Dausa, Rajasthan Age-31 yrs. He joined investigation of the case and told that he was an employee of Axis Bank and he opened the accounts as per banking policy. IO sent notice to the concerned bank i.e. Axis bank and asked about conduct of Dhan Singh. Axis Bank replied that Dhan Singh was involved in some fraudulent activities so he was removed from services.

Mr. ANKIT SINGH IPS, DY. COMMISSIONER OF POLICE, DWARKA DISTRICT, said, accused person used to open bank accounts of villagers on pretext of providing loan on their buffaloes and after sometime he denied of sanctioning loan due to some technical problem and then he asked to return the banking kit (Debit Card, cheque book etc.) from the villagers. He assured to close the bank account but he further use the bank accounts to receive amount of online cheating in these accounts.

TEAM & OPERATION:- Accused Dhan Singh Rajput is the main/prime accused in the case, so under overall supervision of DCP/Dwarka District and under close supervision of Sh. Ram Avtar, ACP/Ops and Insp. Birender Singh, look after SHO/PS Cyber Dwarka a team comprising SI Vikas Kumar & HC Krishan 1898/DW was formed and during investigation accused Dhan Singh Rajput has been arrested in the present case on 17.08.2024.

MODUS OPERANDI:- Mr. ANKIT SINGH IPS, DY. COMMISSIONER OF POLICE, DWARKA DISTRICT, said, accused person used to open bank accounts of villagers on pretext of providing loan on their buffaloes and after sometime he denied of sanctioning loan due to some technical problem and then he asked to return the banking kit (Debit Card, cheque book etc.) from the villagers. He assured to close the bank account but he further use the bank accounts to receive amount of online cheating in these accounts.

RECOVERY:- One Debit Card , One Cheque book,  One Mobile Phone.

PROFILE OF THE ACCUSED PERSON:- 

Ex-employee of Axis Bank. Dhan Singh Rajput S/o Laxman Singh Rajput, R/o District Dausa, Rajasthan Age 31 yrs., Education:- B.A.

CASES WORKED OUT: Total 153 cyber cases relates to the accused worked out by the arrest of accused Dhan Singh. Further investigation of the case is going on.