New Delhi [India], March 18 (ANI): A fraudster has been arrested on Friday for allegedly dishonest individuals on the pretext of funding within the medical sector, mentioned Delhi Police.
The accused has been recognized as Kaptan.
According to the police, two Aadhaar playing cards, one PAN card, one cell phone, Rs 520 and 18 financial institution accounts recognized within the identify of the accused which have been getting used for dishonest individuals, have been recovered from the accused.
Detailing the incident, the police mentioned, “A complainant reported at Cyber Police Station South regarding an online fraud of Rs 6,38,700 through unknown persons who impersonated themselves as Japanese delegates.””The accused told the complainant that they want to invest in India in the medical sector and also approached the complainant to negotiate the price of raw materials required in the medical line from a company named Krishna Enterprises, further assuring to give commissions if he gets sufficient amount of quantity at a lower price,” added the police.
“The accused took money from the complainant on the pretext of making him a dealer of the company in India,” the police knowledgeable.
The police mentioned that holding in view the gravity of the case, a group was shaped to research the case and arrest the accused. During the course of investigation, the group collected all of the related info associated to the case and started the enquiry.
“During the enquiry, it was discovered that the entire cheated quantity was credited into the UCO checking account, which was registered within the identify of Krishna Enterprises at an handle of Badarpur, New Delhi, mentioned the police.
“The other relevant details of bank transactions were analyzed and verified. Hence, all possible technical details about the alleged person were obtained and sources were deployed to track him,” added the police.
On additional enquiry, it was revealed that the account was opened by one individual specifically Kaptan.
Informing in regards to the investigation, the police mentioned “The team worked on all the available aspects of the case. The details of the accused were put on technical surveillance. The efforts of the team bore fruit when on specific information the accused Kaptan was arrested from Jasola, New Delhi.””During the course of interrogation, the accused Kaptan disclosed that he had opened his financial institution accounts in several banks and had additionally procured many SIM playing cards for the aim of on-line dishonest on the route of individuals named Jagpal, Dilshad and Suraj, added the police.
Hence, the police mentioned {that a} case u/s 420/34 was registered at Cyber PS South.
Further investigation into the matter is underway. (ANI)