news details |
|
|
| CB books accused for fraud, criminal conspiracy | | Cheating on mobile phone | | early times report
Jammu, Jan 24: Crime Branch, Jammu have registered a criminal Case FIR No. 03/2013 u/s 420,465, 466,467,468,471,120-B/ RPC against the accused Siba Prasad S/o Jugal Kishore Sahoo R/o Plot No. 156 Shastri Nagar Andilo, Baliant Khurda, Odisha, Sandeep Kumar S/o Vijay Kumar R/o Talbanna Sahibganj Bihar and Aratt-uthodika R/o Arattu-thodika House Valakkulam Ko-zhichena via Malappu-ram, Keralaand and some unknown persons for their involvement in the offences of cheating, fraud, and criminal conspiracy.
A written complaint was lodged by the complainant Shri Chaman Lal S/o Sain Dass R/o Dharat Tehsil Naushera District Rajouri with Crime Branch, Jammu alleging therein 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 and further asked to contact on given mobile numbers to get complete information about the award money. The complainant when contacted the mobile numbers provided by the unknown caller, was asked to deposit Rs. 19700/- as security in the State Bank of India in given account number, which were deposited by him through State Bank of India Branch Naushera. It was further alleged that the unknown caller again informed the complainant to deposit some more money in State Bank of India as State tax, document charges etc. and in the process the complainant deposited a total sum of Rs. 79, 700/- in instalments, in the given account numbers, but he later came to know that he had been cheated/duped by the unknown callers. On this, an enquiry was initiated and during the course of enquiry, efforts were made to collect the particulars of the users of mobile numbers through Cyber Cell, Crime Branch, Jammu, but the same could not be ascertained because these mobile numbers were found to be International VOIP numbers. On verification of the State Bank of India account numbers provided by the unknown callers, it was found that given account Nos. were in the name of Siba Prasad S/o Jugal Kishore Sahoo R/o Plot No. 156 Shastri Nagar Andilo, Baliant Khurda, Odisha, Sandeep Kumar S/o Vijay Kumar R/o Talbanna Sahibganj Bihar and Arattuthodika R/o Arattuthodika House Vala-kkulam Kozhichena via Malappuram, Kerala.
From the aforementioned facts, it spells out that the unknown callers had with malafide intentions hat-ched a criminal conspiracy with Siba Prasad, Sandeep Kumar and Arattuthodika and opened bank accounts in order to induce the complainant by alluring him by resorting to fraudulent means to deposit a sum of Rs. 79, 700/- in order to cause wrongful loss to the complainant and wrongful gains to themselves. On this a formal case has been registered and investigation of the case is in progress. |
|
|
|
|
|
|
|
|
|
|
|
|
| |
| |
|
|
|
|
 |
|
|
