SYNDICATE INDULGED IN DUPING INNOCENTS ON THE PRETEXT OF LUCKY DRAW GIFT BUSTED, TWO ARRESTED.

With the arrest of a mastermind accused namely Sunny Goel, age 28 years and Sajjan Kumar, age 34 years, Narcotics Squad/Central Unit has worked out a case of cheating, registered vide FIR under section 420/120B IPC at PS Patel Nagar. Till now they have cheated approx. 700-800 persons.

Gist of Case :

Complainant Mr. Ramesh Pandey stated that on 06.08.20 he received a phone call from unknown mobile number and caller informed him that his mobile no. is selected in a lucky draw and he has won a Samsung A51 mobile phone. The market cost of mobile is aprox. Rs 25,000/-. They told him to pay only 3,995/- for this and share his address and PIN code of area, then they will send the Samsung Mobile through speed post and which he can receive from his nearest post office. After 10 days he received a parcel from post office and he paid Rs. 3995/- for this. After receiving the parcel when he open the same he received a pouch of Patanjali Giloy Quath.
Investigation Team:
Sensing the gravity of the case, a dedicated team comprising of Inspector Ashok Kumar, SI Amrish Giri, ASI Surender Pal, Ct. Ajay, Ct. Tarun, Ct. Rahul and Ct. Inderjeet under the supervision of Sh. O. P. Lekhwal, ACP/OPS/Central was constituted.

Operation:
Having received the complaint the CDR of alleged mobile no. was obtained and found that the mobile phone were running in the area of sec.- 7, Rohini, Delhi. Information was developed through surveillance and secret informer and two persons namely Sajjan Kumar S/o Kedar R/O H. No. 29, Naharpur Village, Sec.7, Rohini, aged- 34 years and Sunny Goel S/o Mahendra Kumar R/0 81/A, block A-2, Hastal Road, Uttam Nagar, Delhi age-28 years were identified and the mobile phone from which they use to cheated complainant has also been recovered.

Modus Operandi :

They open a company in the name and style of “PRIME DEAL” and obtained mobile phone series of different states from Google and call randomly the mobile holder and after obtaining their address and area PIN they send the parcel through Speed Post. They send Patanjali Giloy Quath, Belt and Purse inside the parcel and thus cheated innocent persons.

Recovery:

1. One Desktop Computer along with Printer.
2. 9 Mobile Phones.
3. One Bank Pass Book of SBI Bank, Three cheque book (Axis, HDFC and Andhra Bank)
4. 5 packed Parcel and 10 empty parcel and packaging material.
Further investigation is going on.

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