Tuesday | Jun 03 2025 | 07:02:03 PM
Tuesday | Jun 03 2025 | 07:02:03 PM
The victim had a loading/unloading business with contractors and e-commerce firms which the accused wanted to usurp after he disagreed to accept their conditions
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The CBI investigation revealed that the misappropriated benefit payments were credited to 72 illegal bank accounts. Around 16 mobile numbers were linked with the bank accounts that received the illegal payments. The mobile numbers that were furnished in the name of illegal beneficiaries and the fake employers were found to be linked to Vasanth Kumar
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The phones of the BJP corporator who is a complainant in one of the FIRs and locals present at the spot have been sent for forensic examination
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The accused obtained remote access to the computers using ‘ultraviewer’ after sending virus filled pop ups and later asked them to pay $500-1000 as tech support fee to remove a virus or suspicious activity from their system
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After repeated requests when he didn’t register the FIR, the victim went to Bharatpur SP office to file a complaint.
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The Ghaziabad police has also initiated a departmental inquiry against him
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The SI was returning home in his car when he accidentally hit a few parked cars while reportedly trying to save a biker who came in front of his car
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The centres were operating in Delhi and Noida, one gang pretended to be bank employees and another fake loan suppliers
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The cyber police station will conduct investigation on complaints such as online fraud, social media crimes, cyber crimes etc. Apart from investigation cases, it would continue to provide technical assistance to cases registered in other police stations too
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The accused in the case were associated with “Sujit Sinha and Aman Sahu gang” and had carried out terrorist acts at Tetariyakhad Colliery : NIA
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