Crime Branch Jammu books a Fraudfor swindling Rs.19 lacsvia Cyber Crime

Crime Branch, Jammu registered a formal criminal case against accused -Ms.Soni Sharma for impersonating as an official of RBI, Forex Department, New Delhi and defrauding the complainant to the tune of Rs.19, 33,174/- through NEFT/RTGS into the different accounts of the accused persons from his different accountsas an advance tax money, expenditure etc. The other accused involved in the commission of crime are- (2) Mr. RotoKuldeep;(3) Nadeem Khan S/O Nanhe Khan R/O 2266/1, Shiv Mandir, Shadikhampur, Patel Nagar, New Delhi;(4)Harish Kumar S/O Manoj Kumar R/O 355-A, Block-C Bilashpur Camp, Badarpur, South Delhi;(5)Mandeep Singh S/O Parpreet Singh R/O WZ-10, Tihar Village Subhash Nagar, New Delhi;(6)Rakesh S/O DalipKachari R/O W. 10 DimapurSadar, Dimapur, Nagaland; (7) Mr. Kamil Ali S/O Navisher Ali R/O B-248, Nehru Camp Govindpuri, Kalkaji South Delhi.
The complainant was induced by the accused that she had huge money with her and was interested in establishing business in India. For this purpose the complainant was informed telephonically that he would receive a huge payment of Rs. 8,56,35,06,000/-

In the complaint, Sh. Ravinder Singh Nag S/O Sh. Hans Raj Nag R/O W. No. 02, H. No. 07, Near Bus stand, Katra, District-Reasi, J&K, lodged a written complaint with Crime Branch Jammu that he was deceived by Ms. Soni Sharma having Mobile No. 09210653518 who identified herself as an official of RBI, Forex Department, New Delhi and cheated him by inducement.

Crime Branch Jammu initiated preliminary verification and established prima facie offence against the accused u/s 420,120-B IPC. Accordingly, a formal case is registered in P/S Crime Branch, Jammu against the above mentioned accused persons for in-depth investigation.