Fraud lottery gang arrested for 25 lakh rupees cheat
Jaipur: Police ATS & SOG Rajasthan, Jaipur has arrested three members including husband and wife of cyber crime gang who cheated Rs 22 lakh for lottery of Rs 25 lakh.
Police have obtained 4 days police remand from the court to interrogate the three accused and reach other members of the gang.
According to the information, on February 22, Anita Jangid had lodged a report at the Cyber Crime Police Station, SOG.
According to which he got a call to win a lottery of 25 lakhs in KBC in November 2019, then in the name of opening file, not deleting PIN, GST charge, tax custom charge and sweets etc., about Rs 22 lakh in different accounts from November 2019 to February. Submitted by 2020.
The investigation revealed that the complainant was found depositing money in different pieces about 49 times between November 19 and February-20 in total 29 bank accounts.
Out of 29 accounts, 28 accounts of SBI Bank were found in Bihar, Jharkhand, Uttar Pradesh and Delhi. While one account was found with Bank of Baroda Jharkhand.
When the account holder based in Delhi was searched on the basis of CDR and bank account analysis, the account was found in the name of 24-year-old Smt. Mansi wife Chetan resident of Aya Nagar Delhi.
Mansi has opened her account number 38124727728 which was opened in December 2018 and her husband Chetan’s account number ABI 39077155731 which was opened in Jonapur, Delhi ABI branch in January 2020.
Mansi along with her husband Chetan provided other cyber fraudsters and allowed them to use net banking by adding the email id to the other accused.
Transactions worth lakhs of rupees were found in Mansi’s account which belonged to different people of the country and were immediately transferred to other accounts.
After the identification of the accused in the case, on the instructions of Additional Director General of Police, ATS and SOG, Sarat Kaviraj Deputy Inspector General, under the supervision of SOG, the team of Inspectors of Police Smt.
From where both the above accused were raided and arrested and in this regard, both were taken to SBI Bank and got detailed information from the bank. After this, both the accused Smt. Mansi and her husband Chetan were arrested on June 3.
Chetan is the Data Entry Operator at Max Hospital, Delhi and Data Entry Operator at Mansi Health Plus Clinic, Delhi. In the analysis of the mobile number linked to the account of Mrs. Mansi, a total of 13 smart phones were found to be used in a year.
In which the remaining 4 iPhones and 4 Samsung Galaxy were from other companies, while the monthly salary of both is only sixteen thousand and eighteen thousand. During interrogation, both admitted to getting their account details changed in the bank and using the account by a boy named Jeetu.
On this, the police raided Jeetu alias Aditya resident of Aya Nagar, Delhi, permanent resident of village Chora, Thana Balbada, District Goda, Jharkhand. During interrogation, it was told that a boy named Hrithik from Bihar has been provided with the accounts of both the above and the accounts of other people, on which Aditya was also arrested in the case on June 3.
In this way, people have been cheated by making their own bank accounts and net banking and other details available to other members of the gang to implicate people in the name of lottery and to extort money from them.
Transactions worth crores of rupees were found in various bank accounts of the accused. Accused Aditya has found photographs of hundreds of people with Aadhaar cards, documents of various bank accounts of many others and fake documents of his own.