Raipur. The applicant, resident of Sanjay Nagar, Raipur, lodged a report in Tikrapara police station that she has retired from the post of Deputy General Manager from the Electricity Department. Since the year 2016, persons named Ram Kishan Verma and Puneet Joshi have continuously committed fraud by calling the mobile phones of the applicants from different mobile numbers. In which the applicant was deceived that she would get good benefits by getting a new insurance policy on the basis of her old insurance policy and at the time of retirement, the applicant would get the money from all the policies together. Thereafter, fake documents were prepared by two persons in the name of Ram Kishan Verma and Puneet Joshi (fictitious names) on the basis of the old insurance policy of the applicant. By repeatedly calling the applicant through mobile phone, he was tricked into depositing approximately Rs. 70 lakh rupees from the applicant on different dates and in different installments from 12.01.2017 by providing a total of 05 bank accounts and deposited the said amount from it. Was done.
After time passed, when the applicant asked for payment of the insurance policy, Ram Kishan Verma and Punit Joshi switched off their mobile numbers, then the applicant realized that she had become a victim of fraud in the name of insurance policy. On the report of the above incident by the applicant, crime number 75/24 section 420, 467, 468, 34 IPC was registered against the accused in Tikrapara police station. The crime of was registered. Taking the incident seriously, Superintendent of Police Mr. Santosh Singh, Additional Superintendent of Police West Jai Prakash Carpenter, Additional Superintendent of Police Crime Pitamber Singh Patel, City Superintendent of Police Old Basti Rajesh Chaudhary, Deputy Superintendent of Police Crime Dinesh Sinha, Police Station Incharge Tikrapara and Incharge Anti Crime. And Cyber Unit was directed to trace and arrest the unknown accused as soon as possible. On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Tikrapara police station started tracking the unknown accused. The team members started interrogating the applicant in detail regarding the incident and started locating the unknown accused. The mobile numbers from which the call was received by the team members on the applicant’s mobile phone. Technical analysis of those mobile numbers was done. Efforts were made to identify the accused by obtaining account and transaction details from the concerned bank in respect of the bank accounts in which the amount was deposited by the applicant and the beneficiary accounts from which the amount was transferred. After several days of intensive technical analysis and analysis of various bank accounts, it was revealed that the accused were carrying out this online fraud from Delhi in the name of insurance policy. On which a special team was prepared and sent to Delhi to arrest the accused.
