DELHI : FOUNDIMPERSONATING AS EMPLOYEES OF DIFFERENT FINANCIAL INSTITUTIONS INVOLVED IN DUPING INNOCENT PEOPLE ON THE PRETEXT OF PROVIDING DIFFERENT TYPES OF LOANS,BONUS ETC ,
On 16.04.2021, staff of PS Connaught Place hasbusted a notorious gang, who used to dupe innocent people by impersonating as employees of different Financial Institutions on the pretext of providing different types of Loans, Bonus etc. Two persons namely Mohd Bilals/o Mohd Akbar R/o Mustafabas, Delhi, age -33 years and Jawed Khan S/o IrshadKhan R/o Dayalpur, Delhi, age- 28 years have been arrested. A Case FIR No 90/21U/s 420/468/471/511/34 IPC has been registered.
A complaint vide No 81650112100103 was received in PS Connaught Place from ICICI Bank staff that they have received an email from Zonal Manager, Fraud Prevention Unit, Bajaj Allianz in which Bajaj Allianz highlighted a case. It Pertained to one of their customer Sarmail Singh who received a letter from the Bajaj Allianz Company’s fake letter head stating that he will get a bonus of Rs 1,13,912/- for his policy and to avail the samehe has to pay a fees of Rs 60,000/- in ICICI Bank account No 000705501898 inthe name of FNV Services, as mentioned on fake letter. On inquiry, it was found that the account type was current account having authorized signatory/proprietor, Mohd Bilal. The bank also informed that there were lot of transactions in the above mentioned account which were suspicious.
A dedicated team of Police Station Connaught Place New Delhi District under the close supervision of Dinesh Kumar, ACP/Connaught Place and Inspector I K Jha SHO/Connaught Place consisting of SIRahul Singh, ASI Dalbir Singh, Ct MohitYadav and Ct Rajender Meena with sincereefforts was able to bust the notorious gang.
To track and apprehend this gang, a dedicated team of PS Connaught Place was constituted. Enquiry was conducted, alleged bank account was seized, all the Bank staff was put on alert and sensitized accordingly. On 16.04.2021 accused persons came to Connaught Place to withdraw the fraud amount deposited in ICICI Bank, A Block, Connaught Place, New Delhi. Accused Mohd. Bilal went inside the bank and tried to withdraw money. When he failed he asked bank employee as to why his bank account has been seized. On this bank staff identified the accused person and informed SI Rahul telephonically. On receiving information, the constituted team laid a trap at ICICI Bank, A Block, Connaught Place, New Delhi and apprehended Mohd Bilal. On further enquiry, he informed that they have come ina car and two persons namely Jawed Khan and Wasim, who were also members of their gang, were waiting outside at different places. As per the description given by Mohd Bilal, the team again laid a trap and successfully apprehended Javed Khan, who was waiting in parking. While apprehending Javed Khan, third member of Gang namely Wasim khan, who was also waiting at other place rather than parking area,managed to escape from there in the car.
On sustained interrogation, accused Mohd Bilal and Jawed Khan admitted their guilt of being involved in the said offence. They further disclosed that they have a gang and each member have its own particular work which was assigned to them. They came to ICICI Bank to withdraw the fraud amount deposited through the mode of cheating as their bank account was seized otherwise they use to withdraw the amount using ATM from different places without showing their identity in CCTVs.