The cyber team of Crime Branch Bhopal arrested the head of the gang involved in cheating in the name of getting donations in NGOs and three more members from Mumbai, Maharashtra. Earlier, three accused have been arrested from Indore and Hoshangabad. Till now, a total of 06 members of the gang have been arrested. In the current action arrested Anil Kumar Maurya (27), Manish Pal (34), Sandeep Pandey alias Yash (37).
The accused had committed the fraud by luring the victim to get a donation of Rs. 20 crores
The applicant filed a named complaint that unknown people cheated him online of Rs. 18,00,000/- in the name of getting donations in NGOs. On investigation of the complaint, crime was registered against the mobile numbers of the accused and the actual user of the fraudulent bank accounts and taken into investigation. The case is a big organized crime. The accused contacted the applicant in Bhopal and Indore and cheated him online of a total of Rs. 18,00,000/- in the name of getting donations in NGOs and after receiving the cheated amount, they switched off their mobile phones and ended contact with the applicant.
Cyber ​​​​thugs cheated the applicant of lakhs of rupees in the name of getting donations in NGO. The accused created a fake firm in Mumbai and opened a bank account on the basis of the fake firm and received the cheated amount in the bank account. On the basis of technical information and interrogation of the arrested accused, the team of Cyber ​​​​Crime Bhopal arrested the kingpin of the gang and the main accused of the crime. The search for other members of the gang involved in fraud in the name of getting donations in NGOs is ongoing.
In compliance with the instructions given by senior officers Police Commissioner Shri Harinarayanchari Mishra, Additional Police Commissioner Shri Pankaj Shrivastava and Deputy Commissioner of Police (Crime) Shri Akhil Patel and under the guidance of Additional Deputy Commissioner of Police Shri Shailendra Singh Chauhan (Crime) and Assistant Police Commissioner Shri Sujit Tiwari (Cyber) and Inspector in charge Ashok Maravi (Cyber), Sub Inspector Sunil Raghuvanshi, Sub Inspector Chinna Rao & Deepak Choubey. Cyber ​​Crime Branch District Bhopal arrested three members of the gang involved in fraud in the name of getting donations in NGOs from Mumbai, Maharashtra
After registering the crime, the team of Cyber ​​Crime District Bhopal obtained technical information about the mobile number and bank account used in the crime. On the basis of the technical information received, raids were conducted in Police Station- Ghatkopar, Mumbai, Maharashtra area and the accused were arrested Anil Kumar Maurya 27, Manish Pal 34, Sandeep Pandey alias Yash age 37 years was taken into custody and interrogated and the mobile phone used in the crime was recovered from the possession of the accused and the accused have been arrested.