SOUTHDISTRICT Dated: 10.06.16 Ø Gangof cheats involved in online fraud busted : 4 accused arrested. Ø Accusedpersons cheat innocent people on the pretext of depositing cash in their fakeaccounts as service charge for release of lottery money and LIC bonus points. Ø 11Voter ID Cards, 13 PAN Cards, 13 ATM Cards, 17 Cheque Books, 15 Passbooks, 14mobile phones and 6 SIM cards recovered. Theteam of PS K.M. Pur, South District have arrested 4 cheats namelyMohd. Miraz Alam, Shatrughan Ojha @ Pintu,Mohd. Jamal and Anees, who were indulged in online frauds and cheat the innocentpeople of their hard earned money on the pretext of depositing cash in theirfake accounts as service charge for release of lottery money and LIC bonuspoints. 11 fake Voter ID Cards, 13 PANCards, 13 ATM Cards, 17 Cheque Books, 15 Passbooks, 14 mobile phones and 6 SIMCards have been recovered from their possession. Brief facts : In view of spurt in online fraudcomplaints wherein money was transferred and withdrawal of cash was donefraudulently, a dedicated police team was assigned the task to identify theculprits involved in such criminal activities. During enquiry of one such complaint, the local address of ICICI Bank,Govind Puri was identified. The policeteam obtained the photograph of account holder and efforts were made throughlocal sources to identify that person. Due to concerted efforts, the police team succeeded in identifying thepersons as Alam Sheikh (later identified as Mohd. Miraz Alam) r/o H. No. 752-B,Sukhdev Nagar, K.M. Pur. The police teamkept close watch on the inhabitants of that rented house which revealed that2/3 more persons were residing in that house and their activities seemed to besuspicious. Accordingly, a police teamcomprising SI Sanjiv Mandal, SI Karan Pal, HC Bharat Lal, Ct. Ashok, Ct.Harender, Ct. Gopal and Ct.Narender led by Inspr. Mukesh Kumar, SHO/K.M. Pur under the supervision of Sh.Jagdish Yadav, ACP/Defence Colony was formed. A raid was conducted at H. No. 752-B, Sukhdev Nagar, K.M. Pur and 3accused namely Mohd. Miraz Alam s/o Mohd. Yunus r/o Village Sakri Saraiya,Muzaffarpur, Bihar, Shatrughan Ojha @ Pintu s/o Ram Suresh Ojha r/o VillageKanth Chapra, District Chhapra, Bihar and Mohd. Jamal s/o Mohd. Taslim R/o VillageSakri Saraiya, Muzaffarpur, Biharwere arrested. On their search, 11 fakeVoter ID Cards, 13 PAN Cards, 13 ATM Cards, 17 Cheque Books, 15 Passbooks, 14mobile phones and 6 SIM cards were recovered from their possession. A case vide FIR No. 447/16 U/s419/420/467/468/471/474/120B IPC was registered at PS K.M. Purand investigation taken up. Interrogation : Accused Mohd. Miraz Alam disclosed that last year he came incontact of Raju @ Safi-Ur-Rehman, Sameer and Vicky in Mumbai. He used to provide details of bank accountsto Raju (mastermind of their gang) who runs a Call Center in Mumbai. Raju along with his associates used to callpeople on their mobile phones and induce them on the pretext of winning lacs ofrupees in lucky draw or lottery or LIC bonus points. They induce people to deposit certain amountin their bank account as service charge for release of money which they had wonand they repeatedly ask the persons to deposit certain amount on one or theother pretext till that person stop depositing cash after sensing somethingsuspicious. When some of the peopletrapped in their net, deposit cash in their accounts, the money is withdrawn bythem quickly and further handed over to one Sameer on the instruction of Raju @Safi-Ur-Rehman and then they switch off their mobile phones or never respond tothe call of victims. The account holdergets 30% as one time commission for each account and 3% commission for eachwithdrawal from the account. The accusedpersons confessed to have received Rs. 8 lacs as 3% commission within a span of7/8 months on total transactions which mean that more than rupees 2.50 crores havebeen cheated from the gullible victims. The total amount is expected to increase during further investigationafter arrest of other gang members. At the instance of accused persons, their associate Anees wasarrested from Jal Vihar, Lajpat Nagar, Delhi and another associate namelySurender is still absconding. A policeteam has been sent to Mumbai along with accused persons to trace and arrest theremaining accused Raju @ Safi-Ur-Rehman, Vicky and Sameer. Modus operandi : Accused persons used to hire a house for months and manage toget the electricity / water bills in their names. Accused Shatrughan Ojha with the help of oneAnees r/o Sangam Vihar managed to get fake PAN Card. Then, accused Shatrughan Ojha would providethis fake PAN Card to Anees, who is MTS staff on contract basis in RationOffice, Lajpat Nagar who managed to issue them Voter I-Card on the basis ofelectricity / water bills. On the basisof PAN Card, Voter I-Card and electricity bill, they managed to open accountsin different banks such as Axis Bank, Kotak Mahindra Bank, State Bank of Indiaand get cheque books, ATM/Debit Cards from the banks. Thereafter,accused persons with the help of one Chartered Accountant paid service tax andfilled form ST-II, opened a company in the name of Sunrise Enterprises,prepared stamp of company and opened current account in the name of company forwithdrawal of frequent and huge amount simultaneously as well as to avoid anysuspicion on their activities. Profile of accused persons : Mohd. Miraz Alam, age 30 years s/o Mohd. Yunus r/o Village Sakri Saraiya, Muzaffarpur, Bihar is a school dropout. He is married and has one child. He is an electrician by profession. Shatrughan Ojha @ Pintu, age 30 years s/o Ram Suresh Ojha r/o Village Kanth Chapra, District Chhapra, Bihar has studied upto 10th class. He is married and has one child. Earlier, he has worked as security guard. Mohd. Jamal, age 34 years s/o Mohd. Taslim R/o Village Sakri Saraiya, Muzaffarpur, Bihar is a school dropout. He is married and has 2 children. He is embroidery worker. Anees, age 25 years r/o Sangam Vihar, Delhi has studied upto 12th class. He is married. He was working at Food & Supply office, Jal Vihar, Lajpat Nagar on contract basis. Recoveries : 11 Voter ID Cards, 13 Pan Cards, 13 ATM Cards, 17 Cheque Books 15 Passbooks 14 mobile phones 6 SIM cards. (Ishwar Singh) IPS DCP/SouthDistrict

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