Cheating in the name of money making scheme, Raipur police caught foreign national
Raipur. 1 international foreign national who cheated millions of rupees across the country has been arrested from Delhi. According to the information, Tarun Kumar Dewangan filed a report in the police station assembly that he is a resident of Housing Board Colony Saddu, Raipur. Between 28/10/2022 to 31/03/2023, holder of mobile number 447476878202, 16592105837, 447895682998, an unknown woman called WhatsApp on the mobile number of the applicant and told the scheme of earning money through a product and two mobile numbers to the applicant. 87940-27380. 6913419485, bearing the name TARUN AGRO whose full address is TARUN AGRO 565 SECTOR-37, PACE CITY-2 G.G.N. 122007 KHANDSA GURUGRAM HARYANA WAS. On talking to the above mobile number by the applicant, the holder asked to buy one liter of fludarabine. Which he was asked to bring to Delhi. Whose value is Rs.63,000/-. Was. The applicant went to Delhi on 22/11/2022 where Dr. Walter whose no. was 88260-86165 was asked to give, which is D.T.D.C. The product came to the applicant’s address through Coir, after giving it to the applicant, $ 200 was given to the applicant and the applicant was told that I will check it and tell whether it is the right product or not and after that he was asked to go back home. When the applicant was returning to his home in Raipur, he received a message that his product was genuine. Therefore, he needed 50 liters more product, when the applicant asked for the money, he said that he will convert the dollar and through calls from different mobile numbers, his Abhishek Chetri M.N. A 197 Chirag Delhi Malviya Nagar, South Delhi 11017 NCT of Delhi India and other associates Sonu Sharma, Chandram, Yusuf Khan, Fazal Farooqui, Pankaj, Deepak Kumar, Shivam Kumar, Sanjay Mirdha, Ravindra Pal, Yashpal Maurya, Shahida Begum, Mohd. Sahil, Vijay Sharma all residents of Delhi according to their bank account and calling the applicant in the name of Lavam Kimi, Jalan Kanya Ring, Madhuri Ring, Ravindra, Khatang Krog Khambhiram and different in the name of converting dollars into Indian currency – Cheated a total of Rs.20,10,000/- (Rupees twenty lakh ten thousand) from the applicant on different dates and accounts through separate charges. On which crime number 157/23 Section 420, 34 Bhadvi was registered against the unknown accused in the police station assembly. Offense was registered.
On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Assembly Police started tracing the unknown accused. Method Based on the incident, the incident seemed to be executed by the Nigerian gang, on which the team started the work focusing on the Nigerian gang. Along with technical analysis of the mobile numbers through which the conversation took place between the accused and the applicant, information was also obtained from the bank regarding the bank account mentioned by the applicant, in which the money was deposited by the applicant. Went. Continuously analyzing all the above facts, information and evidence received in relation to the unknown accused, success was achieved in marking the location of the unknown accused and the presence of the accused was found to be in Chhatarpur area of Delhi. Based on the location received, the team was sent to Delhi. On starting the investigation in Delhi, it was found that the same accused had duped the applicant in different names by hiding his identity very carefully. The names and addresses of the mobile numbers and bank accounts used by the accused were fake and those mobile numbers and bank accounts were used only and only for the purpose of committing the fraud. The team, which was camping in Delhi, received a vital clue regarding the residence of the accused. On which the team immediately raided the house of the accused without losing any time. A foreign national was present in the house during the raid. On interrogation by the team members, the foreign national revealed his name as Walter Chukwuebuka Lewis, a resident of Nigeria. On strict questioning on the basis of the evidence received, the accused accepted the execution of the said incident. On which the accused was arrested and 12 mobile phones related to the crime, 07 SIM cards and Rs 6,500/- in cash were seized from his possession.
The accused Walter Chukwuebuka Lewis is originally a resident of Nigeria, who was currently residing in a house at Chhatarpur in Delhi. During interrogation, the accused has been told to cheat people of lakhs of rupees by luring them in different ways in different states of India. The accused was arrested from Delhi and brought to Raipur on transit remand.
*Arrested accused – Walter Chukwebuka Lewis father Chukwebuka Lewis age 34 years resident Nigeria, current address- 179-A near Chhatarpur Pipe Godown Police Station Maidangarhi Delhi.
