CHANDIGARH POLICE BRIEF OF CASES DATED

20.01.2023

Two arrested under NDPS Act

Distt. Crime Cell of Chandigarh Police arrested Sahil R/o # 1299, Sector-15, Hissar (HR) (Age-22 year) and recovered 54 gm heroin from his possession near Govt. Model School, Sector-7, Chandigarh on 19-01-2023. A case FIR No. 11, U/S 21 NDPS Act has been registered in PS-26, Chandigarh. Investigation of the case is in progress.

Distt. Crime Cell of Chandigarh Police arrested Silander Singh R/o Village- Rangian Distt- Patiala (Pb) (Age-30 year) and recovered 65 gm heroin from his possession near Sector-49 C&D turn on 19-01-2023. A case FIR No. 05, U/S 21 NDPS Act has been registered in PS-49, Chandigarh. Investigation of the case is in progress.

One arrested for consuming liquor at public place

Chandigarh Police arrested Rohit R/o # 206/1 Phase-1, BDC, Sector-26 Chandigarh who was arrested while consuming liquor and creating nuisance at public place i.e. near plot No. 12, Timber Market, Sector-26, Chandigarh on 19.01.2023. A case FIR No. 01, U/s 68-1(B) Punjab Police Act 2007 & 510 IPC has been registered in PS-26, Chandigarh. Later, he was bailed out.

Case registered against persons failed to appear in Court

A case FIR No. 34 dated 19.01.2023, U/S 174-A IPC has been registered in PS-36, Chandigarh on the orders of the Hon’ble court of Sh. Tarun Kumar, JMIC UT, Chandigarh against Naveen Kumar Prop. of kanisha Trading Company C/o shop no. 1940 Ground Floor Nirankari Bhawan Safedo Colony Naya Gaon (pb) who was declared PO by the hon’ble court but did not appeared before the Hon’ble Court in pursuance of issuance of the proclamation. Investigation of the case is in progress.

A case FIR No. 35 dated 19.01.2023, U/S 174-A IPC has been registered in PS-36, Chandigarh on the orders of the Hon’ble court of Sh. Tarun Kumar, JMIC UT, Chandigarh against Madhav Kumar Thakur R/o ward No. 14, Mahishi Saharsa, Bihar who was declared PO by the hon’ble court but did not appear before the Hon’ble Court in pursuance of issuance of the proclamation. Investigation of the case is in progress.

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ARREST

On 10.01.2023, Amit Kumar R/o Village-Parchh, Mullanpur, SAS Nagar, Mohali, Punjab, age-30 years was arrested who was roaming in a stolen Swift Dzire Car bearing HSRP type fake number plate i.e. UK01AP5176 and case FIR No. 06 dated 10.01.2023 U/S 420, 473, 511, 411, 120B IPC PS-11, U.T, Chandigarh was registered.

On the disclosure of accused Amit Kumar Intzar Hussain S/o Nazare Hussain R/o # 11, Gali no. 12, Sehatpur, Faridabad, age-33 years, who prepared the HSRP type fake number plate, Parkash @ Pintu s/o Sh. Chandar Pal r/o # 617/19, Jagjiwan Ram Colony, Panipat aged 30 years who provide the same to accused were arrested.

During the course of investigation the role of Constable Kuldeep No. 6450/CP also came into light, so he was also arrested on 18.1.2023 in this case and sent to judicial custody.

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Team of Police Station Cyber Crime bursta Gang of scammers of fake calling from abroad

Team of Police Station Cyber Crime bursta Gang of scammers of fake calling from abroad with arrest of 02 accused in Case FIR No. 04 Dated 17.01.2023 U/S 419, 420, 467, 468, 471, 120B IPC, PS-CyberCrime, Sector 17, UT, Chandigarhunder supervision/direction of Sh. KetanBansal, IPS, SP/Cyber Crime, Chandigarh, close guidance of Sh. A Venkatesh, DANIPS, DSP/PS-CC& IT, UT, Chandigarh and leadership of Inspector Ranjit Singh, SHO, PS-Cyber Crime, Chandigarh.

Detail of Accused-

Brief Facts of Case:-

The case was registered on the complaint of Sh.SurinderJit, # 462, Type-2, CRPF Camp, Hallo Majra, Chandigarh,in which, he stated that on 14.12.2022, he received a Whatsapp call from unknown person on his mobile number 8837781361, the caller told him that he is calling from Canada. On this, he realized that the voice of the caller is same of his cousin brother Kuku and the caller told him that he is sending some amount to him and he provided his SBI account No. 30357223235 to caller. After some time, a receipt of Rs. 15,70,400/- was sent to him on his mobile Whatsapp. Further, he received a Whatsapp call and the caller told him that the health of his agent’s mother is not well and he require some amounts, the caller provided him account number 41425907679, SBI Bank. The applicant transferred Rs.50,000/-, Rs. 20,000/-, Rs. 20,000/- & Rs. 10,000/- (Total Rs. 1,00,000/-) in alleged bank accounts. Later on, when he verified he found that no amount of Rs. 15,70,400/- have been transferred to his account and he has been cheated.

On 17.01.2023, a raid was conducted at Govindpura, Mani Majra from where accused Faisal Ansari was arrested and on his discloser accused Mohd. Mazibwasfoundpresent at House No. 46, First Floor, near DC School, Govindpura, Mani Majra, Chandigarh was also arrested and case property was also recovered from him. Further. Mohd.Mazid stated that accused Nadeem is also involved in this cheating and after that on 17.01.2023, accused Nadeem Ahmed was also arrested from House No. 46, First Floor, near DC School, Govindpura, Mani Majra, Chandigarh.

As per the investigation conducted so far, it has been found that there are transactions of more than Rs. 1 Croremade in the account of accused Mohd. Mazid and more than Rs. 50 Lakh in the account of accused Nadeem Ahmed and Faisal Ansari.

During the course of investigation, crime proceeds from these alleged bank accounts further have been said to be invested in Binance Platform through Hawala Transactions

The accused are in police remand for three( 03) days i.e. upto 22.01.2023 and the recovery of main data where accused have save the data of victim& other relevant i.e. Debit Card, Credit Card are yet to be recovered and search of other accused is continue. The case is still under investigation.

Recovery from accused: -

Tips: 1. If any financial fraud happened, Dial Helpline No. 1930 or 112.

2. Visit only official & trusted Websites.

3. Don’t Click or Download any unknown link.

4. Never Share your Banking details with anyone.

5. Never Share any kind of OTP with anyone.

6. Always Search for Customer Care No from official website from Google.

7.Calls on WhatsApp or other messaging platforms saying that your near and dear ones are in distress to be verified.