ArrestedTue, 03 Oct 2017 - JOBS - Bihar
“CLICKJOB.COM” RUNNING FAKE JOB RACKET, CHEATED HUNDREDS OF JOB SEEKERS.
“CLICKJOB.COM” RUNNING FAKE JOBRACKET, CHEATED HUNDREDS OF JOB SEEKERS.
Ø Fake jobracket busted, one arrested.
Ø 2 Harddisks, agreement documents, Cheque books of 14 different bank accounts ofdifferent companies and other incriminating documents recovered.
Ø Used toget money from the victims in different bank accounts and through paymentgateway UDIO in the name of providing job.
Cyber Cell of Crime Branch, Delhi has busted fake job racketbeing run by accused arrested and his two partners in the name of‘clickjob.com’, they used to contact the job seeker and used to induce them totransfer money on the pretext of providing job. The accused person namelySanjeet Kumar Singh has been arrested and 2 Hard disks, cheque books of 14different bank accounts of different companies and incriminating documents havebeen recovered from the premises of the company (clickjob.com) at JhandewalanExtention, Delhi.
FACTS OFTHE CASE
A complaint was received from Sh.Shrikant Acharya at Cyber Cell, Crime Branch in which the complainant had allegedthat he was telephonically approached by someone from the website, “Clickjob.com”via telephone No.011-49357900 and that he was assured of his resume servicesand job. The complainant paid Rs.1,98,000/- to the alleged company ininstallments. The money was paid to the alleged company into their bankaccounts and through payment gateway. The alleged website i.e. “clickjob.com” didnot provide any job to the complainant and also did not return the money. When herealized that he had been cheated, he approached the Crime Branch and a case FIRNo.95/17 u/s 420 IPC was registered at PS Crime Branch. Apart from Sh. Shrikant Acharya, somemore victims approached Crime Branch during investigation of the case.
During thecourse of investigation, it is revealed that the alleged company i.e. “clickjob.com”is being run by Perspi Interactive Pvt. Ltd. which is registered in RoC Chennai.Details i.e. Article of Association and Memorandum of the said company havebeen collected and it is revealed that one Sanjeet Kumar Singh and his wifeSmt. Barkha Singh are the directors in the said company since 2012.
During further investigation, details ofPayment gateway and bank details of the alleged have been collected and matchedwith the annual return filed in RoC Chennai. Details of some more bank accountssurfaced. Till now, total 14 bank accounts have come on record. In most of the bank accounts, Sanjeet Singhis authorized signatory. Finding the ground of arrest, alleged Sanjeet KumarSingh s/o Sh. Hari Kishan Singh r/o 94, M.K. Residency, Sector-11, Plot No. 8B,Dwarka, Delhi was arrested on 16.08.2017.
The website in the name of “Clickjob.com” was started by oneSh. Murgaveli Jankiraman in the year 2005, who was a director of PerspiInteractive Pvt. Ltd. As per the discloser statement of accused Sanjeet KumarSingh the company was less active so he purchased the said company in 2012 bypaying Rs. 1.5 Crore. In the year 2014, the company appointed Vendors topromote the sales. The vendors were directed by owner of the alleged company toapproach the job seekers of States other than Delhi to prepare their Resume inprofessional manner and further to provide job and transfer huge money fromthem in their accounts. But they did not provide job to the victims. They weretargeting victims of other state, so that they could not approach the police.
INTERROGATION OF ACCUSED
Duringinterrogation, accused disclosed that he had purchased Perspi Interactive Pvt.Ltd. and later he sold this company to one Sh. Saurav Gupta of Sadhana Channel.Again in March 2016, he entered into the agreement with Sh. Saurav Gupta andpurchased the same company again. As per the agreement to sell, executedbetween Sanjeet Kumar Singh and Sh. Saurav Gupta, money was paid by Smt. BarkhaSingh, wife of accused Sanjeet Kumar Singh.
Accused Sanjeet Kumar Singh furtherdisclosed that he appointed the vendors. These vendors work on his behalf andthey contact the victims to deposit the money in Clickjob.com for job. He hasalso disclosed about the other company in Faridabad where he had shifted moneyearned from Perspi Interactive Pvt. Ltd.
The accused is in police custody remandand further investigation is in progress.
DEPUTY COMMISSIONER OF POLICE,
CRIME (CYBER&FICN), DELHI