राष्ट्रीय (19/05/2015)
बीमा कंपनी के नाम पर लोगो को ठगने वाले दो गिरफ्तार
- Two cheats indulged in cheating innocent people through tele-calling on the pretext of granting loan on insurance policies and huge returns on expired insurance policies, arrested. -13 SIM Cards and 2 mobile phones used in crime recovered. A team of PS Neb Sarai, South District arrested two cheats namely Shahnawaz Ahmed (age 25 years) s/o Shokat Ali r/o A/331, Awas Vikas Colony, Tiwaripur, Gorakhpur, UP and Adarsh Yadav (age 24 years) S/o Ramsukh Yadav r/o Barbanki, UP, who were indulged in cheating innocent people through tele-calling on the pretext of granting loan on insurance policies and huge returns on expired insurance policies.Brief Facts: The complainant Mr. Shiv Kumar Singhal r/o 437, Devli Village, Delhi reported that he received a call on his mobile phone wherein one lady caller induced him for loan on insurance policy and asked to deposit 10% of loan amount as advance amount. Later on, the lady caller introduced him with one Rohan Nagar who assured him for grant of loan i.e. Rs. 3 Lacs and asked him to deposit an amount of Rs. 30,000/- on the given account number. Accordingly, the complainant deposited a sum of Rs. 30,000/- in the given account number at Bank of Baroda, Rohini (Sector-11), Delhi and documents sent on the given email ID. Later on, the alleged lady further asked the complainant to deposit Rs. 40,000/- as TDS amount. This time, the complainant refused to deposit the amount as he smelled some foul play and reported the matter to poice. In this regard, a case vide FIR No. 545/15 u/s 419/420/468/471/120 IPC was registered at PS Neb Sarai and investigation was taken up. Investigation : In order to arrest the culprits involved in such criminal activities, a police team under the supervision of Inspr. Rajender Bhatia, SHO/Neb Sarai was formed. During the course of investigation, the police team developed criminal intelligence and arrested accused Rohan Nagar from his office at Rama Road, Moti Nagar, Delhi. During enquiry, he was identified as Adarsh Yadav S/o Ramsukh Yadav r/o Barbanki, UP. Interrogation : During interrogation, accused Adarsh Yadav @ Rohan Nagar disclosed the name of lady tele-caller as Ms. Anjali. He further disclosed that account is being operated by MD of their Company namely Shahnawaz. Subsequently, on the instance of the accused Adarsh Yadav, his associate namely Shahnawaz was arrested and 13 SIM cards and three mobile phones used in commission of crime were recovered at his instance. Accused Shahnawaz disclosed that he is running a office of tele-calling in the name & style of Pinnakle India Consultant Pvt. Ltd. and his employees calls people randomly and induce them to deposit money as advance / first installment at the given account number in lieu of loan on insurance policy and huge return on expired insurance policies. The alleged account of Global Infra was in the name of one Rudra Pratap Singh but the same was registered on the previous address of accused Shannawaz. Accused Shnawaaz further disclosed that owner of the account of Global Infra takes 15% as commission to facilitate him and the accused Shahnawaz gets 85% of the cheated amount, transferred in his account. Further investigation is in progress to probe in other involvements of accused persons and to nab co-accused Anjali and Rudra Pratap Singh. |
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