Delhi Police Achievement
DATED 09/01/2013 PRESS RELEASE CENTRAL DISTRICT
GANG OF INTERSTATE CHEATS INVOLVED IN INTERNET BANKING FRAUD BUSTED : FOUR ARRESTED With the arrest of (1) Ajay Kumar Mishra, aged about 45 years s/o Parmeshwar Mishra r/o WZ-823, Palam, Village, Delhi, permanent address Add:- VPO& PS- Jainagar, Madhubani (Bihar), (2) Binay Kumar, aged about 35 years s/o Harish Chand r/o A-166, Devali road, Khanpur, Delhi, permanent address VPO- Kaitpwar, PS –Sakatpur, Darbhanga (Bihar), (3) Ravi Shankar Pandey, aged about 45 years r/o A-63, near Rama Public School, New Gopal Nagar Extn. Najafgarh, Delhi and (4) Jitender Kumar, aged about 40 years s/o S.R. Suman r/o 38/11, A Block, Amrit Vihar, Burari, Delhi, Central District has busted a cheating racket which had cheated several businessmen by cracking the passwords of their bank Accounts and subsequently transferring huge amounts through internet transactions and RTGS transfer in various Accounts and by subsequently withdrawing the amount from these accounts located in different parts of the country.
INCIDENT On 03-01-13, one Sh. Ravi Gupta, owner of a Metal Firm having his office in the area of P.S. Pahar Ganj gave a complaint that Rs. fifteen lakhs have been transferred from his Account illegally through Electronic Transferring System. On this, a case vide FIR No. 02/13 u/s 420 IPC was registered at P.S. Pahar Ganj and the investigation was taken up.
TEAM
A team comprising of Inspr. Suresh Kaushik, SHO/Pahar Ganj, SI Vinay Kumar, SI Dharmender Kumar, HC Satpal and Ct. Chand Ram was constituted under the supervision of Sh. Anil Kapoor, ACP/Pahar Ganj /Central Districts to apprehend the culprits.
INVESTIGATION During the course of investigation, it was revealed that the money had been transferred from the account of the complainant to different Accounts of Delhi, Lucknow and Agra. It was
GANG OF INTERSTATE CHEATS INVOLVED IN INTERNET BANKING FRAUD BUSTED : FOUR ARRESTED With the arrest of (1) Ajay Kumar Mishra, aged about 45 years s/o Parmeshwar Mishra r/o WZ-823, Palam, Village, Delhi, permanent address Add:- VPO& PS- Jainagar, Madhubani (Bihar), (2) Binay Kumar, aged about 35 years s/o Harish Chand r/o A-166, Devali road, Khanpur, Delhi, permanent address VPO- Kaitpwar, PS –Sakatpur, Darbhanga (Bihar), (3) Ravi Shankar Pandey, aged about 45 years r/o A-63, near Rama Public School, New Gopal Nagar Extn. Najafgarh, Delhi and (4) Jitender Kumar, aged about 40 years s/o S.R. Suman r/o 38/11, A Block, Amrit Vihar, Burari, Delhi, Central District has busted a cheating racket which had cheated several businessmen by cracking the passwords of their bank Accounts and subsequently transferring huge amounts through internet transactions and RTGS transfer in various Accounts and by subsequently withdrawing the amount from these accounts located in different parts of the country.
INCIDENT On 03-01-13, one Sh. Ravi Gupta, owner of a Metal Firm having his office in the area of P.S. Pahar Ganj gave a complaint that Rs. fifteen lakhs have been transferred from his Account illegally through Electronic Transferring System. On this, a case vide FIR No. 02/13 u/s 420 IPC was registered at P.S. Pahar Ganj and the investigation was taken up.
TEAM
A team comprising of Inspr. Suresh Kaushik, SHO/Pahar Ganj, SI Vinay Kumar, SI Dharmender Kumar, HC Satpal and Ct. Chand Ram was constituted under the supervision of Sh. Anil Kapoor, ACP/Pahar Ganj /Central Districts to apprehend the culprits.
INVESTIGATION During the course of investigation, it was revealed that the money had been transferred from the account of the complainant to different Accounts of Delhi, Lucknow and Agra. It was