BACK GROUND OF THE CASE:
On 28-08-2015 a complaint is lodged by Sri Syed Qutubuddin S/o Syed Saleemuddin R/o H.No.16-7-468/1. Near Dy CM House, Azampura, Harilalbagh, Hyderabad in which he stated that he was lured by a telecaller to avail a loan facility at a cheaper rate. Accordingly he has submitted a loan proposal to Yogesh Jindal document collection center of value Finvest Finance Pvt Ltd A-60 Ground Floor, Sector-2 Noida-201301. The company lured him to pay about Rs.5,80,000/- on various pretexts for sanction of a loan of Rs.20,00,000/- and then disconnected him. He tried several times to contact the representatives of the company with out any fruitful results. A case in Cr. No. 266-2015, U/sec: 66 (C) (D) ITA Act 2008 and Sec 420 IPC was registered at Cyber Crime PS DD Hyderabad.
During the course of investigation the IO collected leads by working out the Call data rcords of the callers to the victim and the location of the offenders appeared to be in and around Delhi. A special team visited Delhi and worked out further clues and located the suspects. On 03-09-2015, the team picked up three offenders at their office in Gurgaon of Haryana State and following is the information gathered by interrogating them.
Offenders identified and Arrested:
Mahipal Singh Yadav S/o Gajaraj Singh Yadav Age: 34 Yrs., Occ: Managing Director of My Investment Guruji Services Pvt., Ltd., R/o H.No: 208, Kanhei Gaon, Sector 45, Gurgaon, Haryana.
Vimal Arora S/o Shyamsunder Age: 21 Yrs., Occ: Tele caller R/o 858/E, Barbarpur, Shadra Delhi.
Shanthanu Kumar S/o Late Rajesh Chandragiri Age: 28 Yr., Occ: Pvt., Service, R/o JH No: S 90, Sunder Block, Sarkarpur, Vaishali, Delhi.
Offenders identified and absconding:
Sandeep Juneja Age: 35 Yrs., Managing Director of Value Added Cards Pvt., Ltd., and Value Finvest Finance Pvt., Ltd.,
Rakesh Sharma Director of My Investment Guruji Services Pvt., Ltd., and S.S. Kripa Enterprises.
He discontinued B.A (Journalism) and started working in various call centers in different positions and gained expertise in mobilising customers for various firms involved in insurance and banking from 2005 till 2012. Later in the year 2013 July, he started his own firm namely My investguruji Services Pvt., Ltd., along with Rakesh Sharma as a Director. He started his business with 4 employees and grew up to 7 Team Leaders with 35 to 40 Tele Callers. Initially they used to sell the Value Added Cards on behalf of Value Added Card Pvt., Ltd., sharing profit on 45:55 ratio.
MODUS OPERANDI:
As they were not doing good business with value added card, they conspired to lure gullible public anxious to avail loans.The offenders cheated innocent people on the pretext of providing loans at low rate of interest with out securities and conditions etc.
The offender Mahipal Singh Yadav who gained experience in telemarketing as a Tele caller initially started marketing of Holiday privilege cards in three categories i.e., Rs 7999/-, 14999/- 24999/- for Value Added Card Pvt., Ltd., on 45% commission basis. Later on, he conspired with Sandeep Juneja of Value Added Card Pvt., Ltd., started cheating the people on the pretext of providing loans with out any security or conditions on low rate of interest. They have not provided loan to any borrower from whom they collected huge amounts on various prtetexts
The team leaders of My Invest Guruji, provide SIM cards all the callers every day morning and collect them back in the evening. The Tele callers make calls to various people all over India by obtaing mobile numbers randomly through Google Search. When some one showed interest for availing loan, the Tele caller notes down his details and forwards the same to his Team Leader who in turn consolidate the list and send to Value Added Card Pvt., Ltd,. The staff of Value Card send fake loan approvals in the name of Value Finvest Finance Pvt., Ltd., to the customers and ask them to send money ranging from 15,000/- to 1,00,000/- to process the loan through Cheques to the office of Value Added Card Pvt. Ltd., located at A-60, Sector 2, Noida.
Believing the version of these fraudsters hundreds of innocent customers all over India sent money ranging from Rs. 1,00,000/- to Rs.5,00,000/- to Value Card Office as processing charge, EMI cards, Insurance premium for managing RBI officials and IT officials etc. After realizing the cheques, the amount will be shared between Mahipal Singh Yadav and Sandeep Juneja on 65:35 ratio respectively. Then the callers change their SIM cards and delink the customers. So far 522 victims are identified who were cheated in this process. The Managers pay incentive (1-3%) to telecallers on the amount
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