Crime branch hands-over recovered Rs 35 lakh to complainant

Newspoint Bureau

Jammu Tawi, October 17

Crime Branch Jammu today handed over an amount of Rs 35.60 lakh to the complainant namely Vijay Gupta of Kathua, which were recovered from an inter-state gang of cyber criminals, unearthed few days back.

According to official spokesperson, during the course of investigation in case FIR No. 37/2015 u/s 420,406,120-B RPC r/w Sec. 66-C & 66-D I.T Act P/s Crime Branch, Jammu in which seven fraudsters were found involved in the case were arrested by the Crime Branch.

The accused have been identified as Chander Shaker Kandpal @ Sharad Kumar of Masjid Wali Gali Pink City, Jaipur State Rajisthan, Shiv Kumar @ Raj Kumar Sharma of Village Gejhe Noida, Sector-93 Goutambudh Nagar UP, Anil Kumar of Julaghat Tehsil Majalkand, Uttrakhand A/P H No.F-04, J-3 Dilshada Colony Delhi, Arun Dass @ Deepak Singal @ Goel of B-2/351, JJ Colony Madanpur Khadar, New Delhi, Rajeev Tanwar of A-128, G-2 Haritvihar Burari, Delhi, Sachin Bhardwaj @ Krishanan of A-66, Gali No.2, Ambedkar Vihar, Johripur Delhi and Pushkar Chaudhary @ Baskar of H.No.81-C, Pachsheel Enclave Village Basantpur, Haryana.

The Crime Branch also recovered amount of Rs 35.60 lakh from the possession of the accused.

Earlier, on an application made by the complainant before the Court of Ld Munsiff, JMIC, Jammu and orders passed thereupon dated 14.10.2015 the entire amount recovered by the Crime Branch, Jammu in the case and kept in safe custody was today handed over to the complainant.

The investigation of the case is still under progress as involvement of some of the Nationalized as well as private banks, Insurance companies etc. has surfaced, who had shared the data pertaining to their respective clients with these fraudsters.

Mubassir Latifi, SSP Crime Branch, Jammu during the handing over ceremony in the Conference hall of the Crime Branch, Jammu again laid emphasize and appealed to the public at large that “come what may” all such unsolicited calls be avoided abinito and under no circumstances the personal details, account numbers, PIN Codes, ATM Card numbers, Credit card Numbers, CVV codes, Internet Banking passwords etc. be shared with anybody including the so called bank/RBI/SBI/Insurance Company officials, who make calls, as such a step shall ensure safety of their hard earned money and keep them away from the unpleasant hardships.

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