[New Delhi]2 Cyber Cheaters Arrested In Delhi
CyberCell of Crime Branch, Delhi has arrested two cheats
[1]Manoj Kumar Verma @ Amit Kumar (25 yrs)
[2] Dharmender Kumar Chauhan (43 yrs) Of UP ,
As per Ravindra Yadav (IPS),Joint Commissioner of Police,
2 ATM Cards,
incriminating documents,
5 SIM cards &
5 mobile handsets are recovered frorm their possession/house.
One ATMCard of Axis Bank was recovered from the possession of Manoj Kumar Verma @ AmitKumar, which was used to withdraw cheated money.
During interrogation, ManojKumar Verma @ Amit Kumar disclosed that they personated themselves as the employees of Shagun Group of Finance and used to call complainant DhanrajArudia Padrik to provide loan of Rs. 50 Lacs and on this pretext cheated Rs.4,67,386/-.
One account of Axis Bank was in the name of arrested Amit Kumar inwhich the complainant had deposited maximum money.
Both the accused persons were produced in Karkardooma Court, Delhi on 09.09.2016 from where Nagpur,Maharashtra Police had taken their transit remand for three days.
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