Cheating of Rs 20 lakh in the name of getting more amount in insurance policy, accused arrested
Raipur: Interstate fraudster Ranjit Yadav, who was committing fraud across the country in the name of getting more money in insurance policy, has been arrested. According to the information, Bhanu Pratap Singh lodged a report in New Rajendra Nagar police station that he is a resident of C-116 Aachman Gurughasidas Colony, New Rajendra Nagar Raipur. The applicant and his wife have 03 policies in Max Life Insurance. The applicant had to lodge a complaint against Manx Life Insurance. When the applicant asked for the name and phone number of the officer before him to lodge a complaint against Max Life Insurance, the name and mobile number of Pankaj Tripathi in the name of Lokpal was given as 9012207395. When the applicant called on the said mobile number, Pankaj Tripathi told that you will get Rs 28-50 lakh for your 03 Max Life Insurance. For this, if you keep sending money through RTGS as told, then it will also be returned along with the money received by you, that the applicant believed his words and kept sending the money to the bank accounts mentioned by him and Pankaj Tripathi kept demanding more money from the applicant. Kept receiving. Thus, a person named Pankaj Tripathi duped the applicant of a total of Rs 20 lakh 82 thousand in different installments from 30/01/2023 to 01/08/2023. On which crime number 309/23 section 420 IPC has been registered against the accused in New Rajendra Nagar police station. The crime of was registered.
On which, under the direction of senior officers, a joint team of Anti-Crime and Cyber Unit and New Rajendra Nagar Police Station started searching for the unknown accused. The applicant was interrogated in detail by the team members regarding the incident. The team members, along with technical analysis of the mobile numbers from which calls were received on the applicant’s mobile phone, also contacted the concerned banks and Max Life Insurance Company regarding the accounts to which the money was transferred. After obtaining documents and information and trying to identify the unknown accused, by continuously analyzing the mobile numbers used for fraud along with many other mobile numbers and documents related to them, we finally succeeded in identifying the accused and identified the accused as Ranjit. While posing as Yadav, he was located in Delhi. On which the joint team of Anti Crime and Cyber Unit and New Rajendra Nagar Police Station was sent to Delhi. When the team members reached Delhi and investigated the accused while continuously camping in Delhi, it was confirmed that the accused had carried out this type of fraud by hiding his own identity very carefully. Apart from the mobile numbers used by the accused being fake, the addresses of the bank accounts were also from other places. Those mobile numbers and accounts were used by the accused only to commit fraud. On the basis of technical analysis, the team camping in Delhi received important information regarding the residence of accused Ranjit Yadav involved in the incident. On which the team members were successful in catching the accused Ranjit Yadav involved in the case, on the basis of the evidence obtained, when interrogated regarding the incident, he admitted to carrying out the said incident of cheating and the same method was followed across the country. On the basis of this incident, many other incidents of fraud were also said to have been committed.
Accused Ranjit Yadav was arrested and 34 mobile phones and 30 SIM cards of various companies used in the fraud were seized from his possession and action was taken against the accused by bringing him on transit remand from Delhi to Raipur.
Arrested accused – Ranjit Yadav father Lemonlal Yadav age 29 years resident W 02 – 332 Srinagar police station Netaji Subhash Palace New Delhi.
