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Cheaters/Fraudsters booked by Crime Branch, Jammu
1/19/2013 11:54:49 PM
Early Times report
Jammu, Jan 19: Crime branch has registered a case against two residents of Tripura along with some other persons for their involvement in fraud, cheating and criminal conspiracy.
A written complaint was lodged by Shri Gulsher S/o Sh. Shonku R/o Karla Tehsil Chenani District Udhampur with Crime Branch, Jammu alleging that he received a phone call on his mobile phone wherein the caller informed him that his mobile number had been nominated for the award of Rs. 25.00 lacs for which he had to deposit some amount in a given account of State Bank of India, which were deposited by him.
It was further alleged that the unknown caller again informed the complainant to deposit some more amount in the State Bank of India and in the process the complainant deposited a total sum of Rs.1,40,000/- in instalments, in the given account numbers, but later he came to know that he had been cheated by the unknown callers.
Crime branch sleuths started an enquiry and during the course of enquiry the mobile numbers were found to be International VOIP numbers.
On verification from the State Bank of India, the account numbers provided by the unknown callers were traced to Bishu Chandra Dass R/o V.P.O Boxa Nagar, Sonampura, West Tripura and Ram Chandra Das S/o Sh. Kalipada Das R/o Village Modhya, Boxa Nagar, Sonampura, West Tripura.
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