Excelsior Correspondent
JAMMU, June 29: Cyber Police Station Jammu has succeeded in apprehending a lady fraudster involved in 34 lakh rupees pension fraud case.
A case under FIR Number 10/2021 under Sections 66D IT Act and 420 IPC stands registered at Cyber Police Station Jammu.
The accused lady has been identified as Daljit Kour, wife of Shingara Singh of Sahnewal, Ludhiana Punjab.
Cyber Police Jammu SP Naresh Singh said that on February 20 this year, a complaint was lodged by Inder Pal Singh, son of Des Raj of House Number 3 State Bank Colony Talab Tillo District Jammu at Cyber Police Station Jammu stating that he was duped by unknown fraudsters on the pretext of buying units of Canadian Pension Fund and convinced the complainant for good returns. Complainant got trapped in the luring offer and consequently lost Rs 34 lakh in consecutive 36 transactions, SP added.
“During the course of investigation, Investigating Officer succeeded in identifying the lady accused whose three bank accounts viz Yes Bank, Kotak Bank and Bank of India were involved, in which a total of Rs 24 lakh of the complainant’s defrauded hard earned money was credited from complainant’s account”, SP Naresh Singh said.
He said after ascertaining the location of the lady accused deputed, a dedicated team headed by Inspector Vikram Sharma, Investigating Officer of the case under the direct supervision of DySP Cyber Priyanka apprehend the accused from Snehawal Ludhiana Punjab alongwith her 2 mobiles and Sim cards as well as 8 banks Passbooks and 2 ATM cards registered in her name.
“Further investigation revealed that the lady is Graduate of 1980”, SP said, adding that the lady was brought at Cyber Police Station Jammu after completing all legal procedures.
“Police is also searching for other fraudsters involved in the commission of the offence. Further sustained questioning of the arrested accused by the police is going on to ascertain involvement of the accused into the case”, SP Naresh Singh informed.
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