Excelsior Correspondent
JAMMU, Aug 26: Crime Branch Jammu has booked eight fraudsters, including main accused Soni Sharma for impersonating as an official of RBI, Forex Department, New Delhi and defrauding the complainant to the tune of Rs 19, 33,174 through NEFT/RTGS into the different accounts of the accused persons from his different accounts as an advance tax money, expenditure etc.
The case was registered on a written complaint by Ravinder Singh Nag son of Hans Raj Nag, resident of W No. 02, H No. 07, Near Bus Stand, Katra, according to which he was deceived by Soni Sharma having mobile number 09210653518 who identified herself as an official of RBI, Forex Department, New Delhi and cheated him.
The complainant was induced by the accused on the pretext that she had huge money with her and was interested in establishing business in India. For this purpose, the complainant was informed telephonically that he would receive a huge payment of Rs 8,56,35,06,000.
Crime Branch Jammu initiated preliminary verification and established prima facie offence against the accused, under Section 420, 120-B IPC. Accordingly, a formal case was registered in P/S Crime Branch, Jammu against the accused persons for in-depth investigation.
The other accused involved in the commission of crime, include Roto Kuldeep; Nadeem Khan son of Nanhe Khan, resident of 2266/1, Shiv Mandir, Shadikhampur, Patel Nagar, New Delhi; Harish Kumar son of Manoj Kumar, resident of 355-A, Block-C Bilashpur Camp, Badarpur, South Delhi; Mandeep Singh son of Parpreet Singh, resident of WZ-10, Tihar Village Subhash Nagar, New Delhi; Rakesh son of Dalip Kachari, resident of W 10 Dimapur Sadar, Dimapur, Nagaland and Kamil Ali son of Navisher Ali, resident of B-248, Nehru Camp Govindpuri, Kalkaji South Delhi.
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