CHEATING CASE INVOLVING RS. 11 LAKHS SOLVED. THEY CHEATED INNOCENT PEOPLE/BUSINESSMEN ON THE PRETEXT OF LISTING THEIR PRODUCTS IN NATIONAL AND INTERNATIONAL MARKET. OPENED FAKE COMPANIES IN THE NAME OF ‘WEB E-BHARAT DIGITAL MEDIA PVT. LTD.’ & ‘BHARTIYA EXPORTERS’., PROVIDED FAKE DOCUMENTATION - MANDATORY FOR EXPORT BUSINESS. 06 HIGH END MOBILE PHONES, 01 LAPTOP, 03 HARD DISK DRIVES, 01SSD & 01 DEBIT CARD RECOVERED FROM THEIR POSSESSION.. COMITTED THE CRIME TO EARN EASY MONEY SO AS TO FULFILL THEIR DESIRES OF LAVISH LIFE.

Face2News/New Delhi

With the arrest of 04 cyber fraudsters namely, (1) Kuldeep Joshi S/o Nathu Lal Joshi R/o Devli Khanpur, Delhi, Age- 29 yrs, (2) Deepak Joshi @ Jose Williams S/o Nathu Lal Joshi R/o Devli Khanpur, Delhi. Age- 25 yrs, (3) Adarsh S/o Jitender R/o Devli Khanpur, Delhi, Age- 24 yrs & (4) Jamshed Ansari S/o Jasim Ansari R/o Purnia, Bihar, Age- 24 yrs, team PS Cyber busted a fake call centre involved in cheating people/businessmen on the pretext of listing their products in national and international market.

They also provide fake documentation mandatory for export business. Cheating case involving Rs. 11 lakhs (approx.) registered vide case FIR No. 49/2024 u/s 318/319/61 BNS, PS Cyber solved and 06 Mobile phones (04 Android + 02 i-phones), 01 Laptop, 03 Hard Disk Drives, 01 SSD & 01 Debit Card recovered from their possession.

 
On 04.09.2024, a complaint was received in PS Cyber wherein complainant, namely Basu Singh R/o West Karawal Nagar, Delhi who is owner of Silvereen Art & Craft company, alleged online cheating of Rs. 11 Lakhs (approx) by some unknown persons, claiming themselves from Bhartiya Exporter and allured him for selling his products in International market.
The fraudsters assured him to provide prospective buyers for his products from International market for which joining fee Rs. 5900/-was taken from victim. Later, the complainant received a Whatsapp call from an International mobile number of United Kingdom. The caller introduced himself as Jose Williams - owner of a company i.e Trademax LLP, United Kingdom and showed his interest in buying victim’s products in bulk quantity. During further communication, alleged Jose Williams allured the victim to place an order of Rs. 3.5 Crores, but before that he demanded Certificate of Accreditation from the victim. For the said certificate, when victim approached Bhartiya Exporter, they charged Rs. 70,000/- for arranging this certificate. Subsequently, Jose Williams demanded other documents e.g. Secure Payment Link Gateway, GPSD certificate, Export House Certificate & Extension of limit of Payment Gateway for which victim was charged for Rs. 63,720/-, Rs. 2,31,280/-, Rs.4,00,000/- & Rs. 3,24,000/- respectively by Bhartiya Exporter.
Later, alleged Jose Williams informed the complainant that his MD was arrested in Germany and his bank account was frozen. Under the inducement and misrepresentation, the complainant has transferred Rs. 10,94,900/- to the fraudsters. When the victim approached Bhartiya Exporters in this regard, they denied to take any responsibility for international buyers and to return the said charges taken from victim. After that victim realized that he was cheated.
Accordingly, a case vide FIR No. 49/2024 u/s 318/319/61 BNS was registered at PS Cyber and investigation was taken up.
Team & Investigation:-
During course of investigation, a team led Insp Vijay kumar, SHO/Cyber comprising of W/SI Munesh, HC Harsh, HC Sandeep, HC Amit Kohli, W/HC Poonam and Ct. Vivek Yadav was constituted under the supervision of ACP/Ops & overall supervision of the undersigned. The team was directed to solve the case and arrest the culprits at the earliest.
During course of investigation, the team mounted technical surveillance. On the basis of collected information through technical sources, analysis of registrant details, location of the suspects was traced to be in New Ashok Nagar area of Delhi. Accordingly, several raids were conducted and the team was successful in nabbing 04 accused persons who were found running a fake Call Centre in the name of ‘Web E-Bharat Digital Media Pvt. Ltd’. They were identified as (1) Kuldeep Joshi S/o Nathu Lal Joshi R/o Devli Khanpur, Delhi, Age- 29 yrs, (2) Deepak Joshi @ Jose Williams S/o Nathu Lal Joshi R/o Devli Khanpur, Delhi. Age- 25 yrs, (3) Adarsh S/o Jitender R/o Devli Khanpur, Delhi, Age- 24 yrs & (4) Jamshed Ansari S/o Jasim Ansari R/o Purnia, Bihar, Age- 24 yrs. 06 Mobile phones (04 Android + 02 i-phones), 01 Laptop, 03 Hard Disk Drives, 01 SSD & 01 Debit Card were recovered from their premises.
On their sustained interrogation they admitted for their crime and revealed that the person impersonated himself as Jose Williams was actually Deepak Joshi who is sibling of Kuldeep Joshi - another accused in the case. On further verification, it was found that all the certificates demanded by said Jose Williams from victim and provided by Bhartiya Exporter against the cheated amount were fake and forged. Further efforts are being made to trace their possible involvements in other cases/complaints also.
Details of the arrested accused:-
1. Kuldeep Joshi S/o Nathu Lal Joshi R/o Devli Khanpur, Delhi, Age- 29 yrs. He studied upto 12th class.
2. Deepak Joshi S/o Nathu Lal Joshi R/o Devli Khanpur, Delhi. Age- 25 yrs. He is perusing BA from DU.
3. Adarsh S/o Jitender R/o Devli Khanpur, Delhi, Age 24 years. He is also a graduate from DU.
4. Jamshed Ansari S/o Jasim Ansari R/o Purnia, Bihar, Age- 24 years He did B.Tech in Computer Science from Meerut, U.P.
Recovery:-
• 06 Mobile phones (04 Android + 02 i-phones), 01 Laptop, 03 Hard Disk Drives, 01 SSD & 01 Debit Card.
Further investigation of the case is in progress.

(DR. JOY TIRKEY) IPS
Dy. Commissioner of Police
North-East District, Delhi.