Crime Branch Jammu produced preliminary charge-sheet against notorious cybercriminals namely Raj Kumar @ Rajan S/o late Kedar Singh @ Ramesh R/o 8/131-32 Trilokpuri, New Delhi, originally hailing from Village Ginora, District Bulandshehar-UP and Rajesh Kumar @ Sonu @ Champak @ Anurag Mittal S/o Deep Chand @ Ram Ji Lal Mittal R/o 11//33 Trilokpuri, New Delhi in case FIR No.32/2019 U/S 420, 465, 467, 468, 471, 120-B/RPC 66-D IT Act P/S Crime Branch, Jammu for duping the complainant of Rs. 82, 05,883/- The accused impersonated as Christina George – a Facebook friend of the complainant and after inducement, lured the complainant on the pretext of entering into some business in India. The accused were arrested from Delhi by Crime Branch team with well-coordinated efforts and effective planning, as the accused were frequently changing their locations to evade arrest.
The instant case was registered on a written complaint lodged by the complainant-Javaid Ahmed Zargar S/o Din Mohd. Zargar R/o Kilothran Bhallesa A/P Chirag Colony Bathindi Morh Jammu to the effect that one Christina George, purportedly from UK befriended him through Facebook and induced him of entering into some business in India. The complainant was telephonically made to believe that his Facebook friend who was purportedly visiting India with huge money to meet the complainant was intercepted at Delhi International Airport by the Customs Department and all the cash she was carrying was seized. In order to release the said lady and the money the complainant was made to transfer his money to various Bank accounts owned by fraudsters to get ultimately duped. The investigation conducted has proved that the accused persons are members of a notorious cyber racket operating from New Delhi and various fake bank accounts have been detected to have been opened by said accused persons in which transactions worth crores of rupees have been made by defrauding the gullible people from different parts of the country. The Investigation continues to reach the other members of the Crime gang and put them to justice under law of the land.