Home J&K Crime Branch Kashmir registered Case against Job fraudsters.

Crime Branch Kashmir registered Case against Job fraudsters.

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Srinagar,27 August 2018-CNS:-Crime Branch Kashmir received a communication from Cyber Crime Cell Kashmir which reveals that they have received various applications from different complainants belonging to different districts of Kashmir Valley regarding the cheating /duping of gullible people on the pretext of providing them jobs in Air-Port Authority of India. During the course of preliminary verification conducted by the Cyber Crime Cell it was found that the complainants have deposited their money in  State Bank of India  in Four (04) different Bank Account Numbers amounting of Rupees Five Lack eighty eight thousand, six hundred (Rs.5,88,600/=) to the Bank account Nos. 37118461955 SBI Badurpur New Delhi,  37489146417 SBI  Paharganj New Delhi, 35565025138 SBI Baroli Noida, and 37452867248 SBI Pahargunj New Delhi which are operating in the names of Mehmood Khan R/O H.No- 95 Haddu Mohalla Madan Pur  Khadar Saritavihar New Delhi, Mukesh Kumar S/O Harday RamShop NO.2670, Saddar Thana Road  Barat,ooti New Delhi, Shreshts Vars, and Ram Lakhan  S/O Ram Milan R/O H.No. 2862/1-B Singhara Nabi Karim Pahargunj New Delhi respectively.

After obtaining money from the complainants, neither the jobs have been provided to them nor the money returned, thereby their hard earned money was grabbed in a fraudulent and dishonest manner. The communication further revealed that these fraudsters/suspects are collecting information of the candidates through On-line consultancy, job Website or through advertisement, then they call or E-Mail the candidates for their selection in various Indian and Multi-National companies. In this manner they grabbed huge amounts on the pretext of providing the jobs in a fraudulent and dishonest manner.

The afore said acts of omission and commission on the part of the accused prima-facie disclose the commission of offences punishable. Accordingly Case FIR No.36/2018 U/S 420 RPC. 66 D of I.T Act. registered and investigation taken up.

Crime Branch Kashmir received a communication  vide endtt.NO.KZ/CR/2018/379/31089 dated 23.07.2018 from   Zonal Police Head Quarters Kashmir, Srinagar, alongwith its enclosures. The communication inter-alia reveals that  Cyber Crime Cell Kmr, has received applications from different complainants  belonging to different districts  regarding cheating /duping of gullible people on the pretext of providing  them jobs  in Air-Port Authority of Inida. The complainants have deposited their money in  four(04) different Bank Account Nos of State Bank of India  to the tune of Rs.5,88,600/- The communication further reveals that the Cyber Crime Cell Kmr has conducted verifications of complainants and it  was found that  below mentioned   job aspirants/individuals   have  been induced to deposit the money in A/C numbers provided to them by suspects, the details of complainants who have deposited money in bank  accounts of  suspects are as under:-

S.

NO.

Name of complainant Address Amount paid/ deposited
01. Mohammad Mustafa Kachwa Muqam, Baramulla 76,000.
02 Sheikh Rafi Guzirbal Bandipora, 2,10,000
03 Zubair-ul-Islam Amargrah Sopore,

Baramulla

27,500
04 Feroz Ahmed Dar Palpora Pattan Baramulla 27,500
05 Showkat Ahmed Bhat Lal-Pora Kunzar Baramulla 28,000
06 Reyaz Ahmed Sheikh Ajas Bandipora 76,500
07 Vilayat Hussain Mir Tangbagh Nowpora Srinagar 27500
08. Randeep singh Saimo Tral Awantipora 50,000
09 Bilal Ahmed Dar Hanjura Chadoora Budgam 2500
10 Zubair Hassan Bhat Khimber Hazratbal Sgr 30,100`
11 Kumail Abass Hanjiweara Pattan Baramulla 2500`
12 Sahil Hilal Gulshan Abad Chrar-i-sharief Budgam 2500

 

The bank account Nos. 37118461955 SBI Badurpur New Delhi,  37489146417 SBI  Paharganj New Delhi, 35565025138 SBI Baroli Noida,and37452867248 SBI Pahargunj New Delhi are in the name of               Mehmood KhanR/O H.No- 95 Haddu Mohalla Madan Pur  Khadar Saritavihar New Delhi, Mukesh Kumar S/O Harday RamShop NO.2670,Saddar Thana Road  Barat,ooti New Delhi, Shreshts Vars, and Ram Lakhan  S/O Ram Milan R/O H.No. 2862/1-B Singhara Nabi Karim Pahargunj New Delhi respectively .

After obtaining money from the complainants  jobs were not  provided to them nor was the money so paid returned to them, thereby they were cheated and their hard earned money was grabbed in a fraudulent and dishonest manner. The communication further revealed that these fraudsters/suspects  are collecting information of the candidates through On-line consultancy, job Website or through  advertisement, then they call  or E-Mail the candidates for their selection in various Indian and Multi-National companies. In this manner they  grabbed their huge amounts on the pretext of providing them jobs in a fraudulent and dishonest manner.

The afore said acts of omission and commission on the part of the acused prima-facie disclose the commission of offences punishable U/S 420 RPC. 66 D of I.T Act. Accordingly the instant case is registered and investigation entrusted to Sh.