Port
Blair, May 29: The staff of PS Campbell Bay cracked a cheating case by
arresting 06 accused persons from Delhi-NCR region on May 24, 2019. These
accused persons duped complainant Shri Rakesh Tirkey resident of Campbell Bay
by luring him to invest into their 03 companies and promised him huge profit in
return. After initial investment of Rs 3,50,000/-, in 2014, the complainant
received some electronic items and he was also promised some profit for his
initial investment. The complainant was further lured to invest approximately
total amount of 40 lakhs to 03 fraud companies namely M/s Shopit Marketing
Private Limited, M/s Unique Mart Private Limited and M/s IDS Marketing Private
Limited by persuading him through frequent telephone calls in 2015. Complainant
transferred the amount in multiple accounts through online banking. After that
all the telephone and mobile numbers were switched off and complainant realized
that he was cheated of his hard earned money. A case U/s 420/34 IPC was
registered in 2018 in PS Campbell Bay and investigation was handed over to
Inspector Vishal Ram, SHO Campbell Bay. After doing his homework, the team
under the leadership of SHO Vishal Ram consisting HC/ Ashwini Kr. Singh of PS
Nancowrie and PC/ K.A Siddique of PS Campbell Bay proceeded to Delhi to
apprehend the accused persons in April 2019. Total six accused persons were
arrested from Delhi with the help of Special Staff Unit of South District,
Delhi Police. All the accused persons namely 1. Narendra Sharma, 2. Tanuj
Talwar, 3. Imamuddin Ansari, 4. Rakesh Abrol, 5. Sunil Kumar Yadav and 6. Shyam
Sharma were brought to Port Blair on 20/05/2019 and produced before Honourable
Court.
Further
investigation is also being conducted to unearth names of more victims of their
modus operandi. General public is cautioned not to fall pray of such fraudsters
who claim to give exorbitant profits in lieu of investment and verify the antecedents
of companies before investing in them.
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