Crime Branch Kashmir received a communication from Cyber Crime Cell Kashmir which reveals that they have received various applications from different complainants belonging to different districts of Kashmir Valley regarding the cheating /duping of gullible people on the pretext of providing them jobs in Air-Port Authority of India. During the course of preliminary verification conducted by the Cyber Crime Cell it was found that the complainants have deposited their money in State Bank of India in Four (04) different Bank Account Numbers amounting of Rupees Five Lack eighty eight thousand, six hundred (Rs.5,88,600/=) to the Bank account Nos. 37118461955 SBI Badurpur New Delhi, 37489146417 SBI Paharganj New Delhi, 35565025138 SBI Baroli Noida, and 37452867248 SBI Pahargunj New Delhi which are operating in the names of Mehmood Khan R/O H.No- 95 Haddu Mohalla Madan Pur Khadar Saritavihar New Delhi, Mukesh Kumar S/O Harday RamShop NO.2670, Saddar Thana Road Barat,ooti New Delhi, Shreshts Vars, and Ram Lakhan S/O Ram Milan R/O H.No. 2862/1-B Singhara Nabi Karim Pahargunj New Delhi respectively.
After obtaining money from the complainants, neither the jobs have been provided to them nor the money returned, thereby their hard earned money was grabbed in a fraudulent and dishonest manner. The communication further revealed that these fraudsters/suspects are collecting information of the candidates through On-line consultancy, job Website or through advertisement, then they call or E-Mail the candidates for their selection in various Indian and Multi-National companies. In this manner they grabbed huge amounts on the pretext of providing the jobs in a fraudulent and dishonest manner.
The afore said acts of omission and commission on the part of the accused prima-facie disclose the commission of offences punishable. Accordingly Case FIR No.36/2018 U/S 420 RPC. 66 D of I.T Act. registered and investigation taken up.
Crime Branch Kashmir received a communication vide endtt.NO.KZ/CR/2018/379/31089 dated 23.07.2018 from Zonal Police Head Quarters Kashmir, Srinagar, alongwith its enclosures. The communication inter-alia reveals that Cyber Crime Cell Kmr, has received applications from different complainants belonging to different districts regarding cheating /duping of gullible people on the pretext of providing them jobs in Air-Port Authority of Inida. The complainants have deposited their money in four(04) different Bank Account Nos of State Bank of India to the tune of Rs.5,88,600/- The communication further reveals that the Cyber Crime Cell Kmr has conducted verifications of complainants and it was found that below mentioned job aspirants/individuals have been induced to deposit the money in A/C numbers provided to them by suspects, the details of complainants who have deposited money in bank accounts of suspects are as under:-
The bank account Nos. 37118461955 SBI Badurpur New Delhi, 37489146417 SBI Paharganj New Delhi, 35565025138 SBI Baroli Noida,and37452867248 SBI Pahargunj New Delhi are in the name of Mehmood KhanR/O H.No- 95 Haddu Mohalla Madan Pur Khadar Saritavihar New Delhi, Mukesh Kumar S/O Harday RamShop NO.2670,Saddar Thana Road Barat,ooti New Delhi, Shreshts Vars, and Ram Lakhan S/O Ram Milan R/O H.No. 2862/1-B Singhara Nabi Karim Pahargunj New Delhi respectively .
After obtaining money from the complainants jobs were not provided to them nor was the money so paid returned to them, thereby they were cheated and their hard earned money was grabbed in a fraudulent and dishonest manner. The communication further revealed that these fraudsters/suspects are collecting information of the candidates through On-line consultancy, job Website or through advertisement, then they call or E-Mail the candidates for their selection in various Indian and Multi-National companies. In this manner they grabbed their huge amounts on the pretext of providing them jobs in a fraudulent and dishonest manner.
The afore said acts of omission and commission on the part of the acused prima-facie disclose the commission of offences punishable U/S 420 RPC. 66 D of I.T Act. Accordingly the instant case is registered and investigation entrusted to Sh.
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