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Скачать с ютуб CR. NO: 111/2022 U/s 419, 420 IPC & Sec 66 (C) 66 (D) of IT Act of PS Tukaramgate on 01-06-2022 в хорошем качестве

CR. NO: 111/2022 U/s 419, 420 IPC & Sec 66 (C) 66 (D) of IT Act of PS Tukaramgate on 01-06-2022 2 года назад


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CR. NO: 111/2022 U/s 419, 420 IPC & Sec 66 (C) 66 (D) of IT Act of PS Tukaramgate on 01-06-2022

CR. NO: 111/2022 U/s 419, 420 IPC & Sec 66 (C) 66 (D) of IT Act of PS Tukaramgate on 01-06-2022 The Cyber Warriors Team of Tukaramgate PS, Gopalapuram Division, North Zone, Hyderabad City have arrested 08 accused persons in Pune who cheated the complainant by Posting Fake ads in Instagram that he is selling I Phone Max Pro Mobile phones at Lesser price. Thereafter he lured the victim to deposit the money as advance amount, Delivery charges, GST, Customs and etc. are involved Cr. No. 111/2022 u/s 419, 420 IPC & Sec 66 (C) 66 (D) of IT Act of PS Tukaramgate on 01-06-2022. Incriminating material was seized from the possession of the accused persons. FACTS OF THE CASE: Facts of the case are that received a complaint from G Pravalika stated that while she was browsing Instagram, she has seen “_SWITCH ELECTRONICS OFFICALS” profile, in that she has seen many Ads as sale of electronic products on 29-05-2022, i.e. Buy One get One Iphone 13 max Pro phone at 6,999/- and he provided WhatsApp number also i.e +919583015243, the complainant contacted him, he was told his name Devender Singh owner of the “_SWITCH ELECTRONICS OFFICALS”, for convincing her he was sent fake older cell phone purchasing bill of other customer also. He said that complainant to deposit amount and he will deliver cell phone on courier, and he communicated his bank account details and Paytm wallet No.s. The complainant deposited the amount but not received Mobile. She paid total 68,405/- to them. INVOLVEMENT IN OTHER CASES: Cr.No:184/2022 U/s: 420 IPC & 66 (D) of Kanchanbagh Ps, Hyderabad city. LOSS OF CASH: 1) 68,405/- in 111/2022 of Tukaramagte Ps 2) 28,000/- in 184/2022 of Kanchanbagh Ps. RECOVERY AMOUNT: 1) 55,000/- cash in 111/2022 of Tukaramagte Ps 2) 5,000/- cash in 184/2022 of Kanchanbagh Ps. DETAILS OF THE ARRESTED PERSON A-3) Nilesh S/o Sarjerao Rakh age 24 years occ: work in pathology R/o Flat No. 1001, Daffodil Society, Magerpatta, Hadapsar Road Pune, Maharashtra State N/o Flat No.2, Pitaji Anand Aprts, Barshi Road, Beed Dist., Maharashtra State. A-4) Satyam Kalyan Kute S/o Kalyan Gajanad Kute age 20 years occ: student BSc 1st year caste:Maratha R/o Nandur Vill, Ashti Tq, Beed Dist, Maharashtra State, A-5) Vinod Parte S/o Vaidyanath Parte age 22 years occ: marketing in a paints shop at Pune, R/o Hadapsar Road, Magarpatta, Pune, Maharashtra State. A-6) Ashutosh Talpe S/o Satish Talpe age 23 years occ: ITI completed searching for job, R/o Hadapsar Road, Pune, N/o Pimpdegrow, Pune, A-7) Pratik S/o Dyandev Ravate age 21 years occ: student B. Com completed R/o Pimplegurav village, Jagtap Patil Complex, A-8) Omkar Bhalchim S/o Chintanman age 21 years occ; student – PG diploma in banking and finance. R/o 284, Vishnu Katewada, Mahadev Aali, Pune, Maharashtra State. A-9) Ganesh Manohar Humbre S/o Manohar age 21 years occ: swiggy boy caste SC R/o Pipalegrouar City Pune , Maharashtra State. A-10) Mahesh Bagu Chimte S/o Bagu Chinmte age 21 years occ: student, R/o Room No.3, Aadiwasi Hostel, Mandri, Pune, Maharashtra State, N/o Junnar village, Ambuli , Taluq, Pune, Maharashtra State. A-1 Francisco @ Akash R/o Rajasthan – absconding. A-2 Dhyaneshwar R/o Bheed, Pune- absconding. DETAILS OF THE CASE PROPERTY 1. Seized one 94 BANK accounts (HDFC, IDFC, ICICI, AU Small Payment Bank) 2. ATM Cards-51 3. SIM CARDS-09 4. LAPTOPS – 2 5. Mobile Phones – 30 6. AU Small Bank QR codes – 26 7. Routers – 2 8. IP cameras – 2 9. Card Swiping Machine – 1 MO. OF THE OFFENDER bank accounts. Remaining accused persons are providing different bank accounts with different names for depositing the fraud amount in their accounts and withdraw the amount in different places by using ATM cards. This modus operandi chosen by fraudster is mainly to deceive victims in the name of original name of company as general public is of the notation that they are transacting with a genuine products of Apple products which is wrong. In this regard the general public is advised to not to believe such Unrealistic offers regarding sale of such as Apple Products, Mobile Phones and other electronic devices which were spreading at Instagram and in other forms of Internet and never deposit money without physical verification and delivery of the item. warrior team of PS Tukaramgate DEPUTY COMMISSIONER OF POLICE, NORTH ZONE, HYDERABAD CITY.

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