P R E S S N O T E
On 26-11-2015 the Cyber Crime Police team of Hyderabad City apprehended two persons 1) Sandeep Agarwal and 2) Mukesh who are the Directors and Authorized Signatory of M/s. Value Added Card Pvt. Ltd., NOIDA, U.P., which has cheated hundreds of gullible customers all over India to a tune of Rs. 10 Crores on the pretext of providing loans at the cheaper rate of interest and without any collateral security in connivance with one Mahipal Singh Yadav of M/s My Invest Guruji Pvt. Ltd., and Sandeep Juneja who is the master mind in running M/s. Value Added Card Pvt. Ltd., NOIDA, U.P.
ARRESTED ACCUSED:
1) Sandeep Agarwal S/o Sheetal Prasad Agarwal, 29 yrs, Occ: Addl. Director / Authorized Signatory of M/s. Value Added Card Pvt. Ltd., R/o F-471, Madipur colony, New Delhi-63
2) Mukesh S/o Sheetal Prasad Agarwal, 32 yrs, Occ: Director of M/s Value Added Cards Pvt. Ltd. R/o F-471, Madipur colony, New Delhi-63.
M.O. OF CASE:
Mukesh is the Director and Sandeep Agarwal is the Auhorized Signatory and Additional Director of M/s Value Added Card Pvt. Ltd., which was opened in the year 2013 under the master mind of Sandeep Juneja marketing of Holiday Privilege cards to customers with the help of tele-callers at Noida . As the business was not lucrative, the management of M/s Value Added Card Pvt. Ltd., planned to collude with M/s. My Invest Gurjuji Pvt. Ltd., run by Mahipal Singh Yadav to lure the gullible public on the pretext of providing loans at lower rate of interest without securities and any conditions. The staff of My Invest Guruji Services Pvt. Ltd., use to call various customers all over India by obtaining their mobile numbers randomly through Google search and prepaid SIM cards provided by Sandeep Juneja. The tele-callers used to call on behalf of Value Added Card Pvt. Ltd., by using fake names and hiding their original identity. When the people showed interest to take loan, the tele callers note down their details and forward the same to concerned Team leader who in turn consolidate the list and send to Value Added Card Pvt. Ltd., which will send fake loan approvals to the customers in the name of Value Finvest Finance Pvt. Ltd., which is a fake company created by Sandeep Juneja for this purpose and ask them to send money ranging from 15,000/- to 5,00,000/- by cheques in the name of M/s. Value Added Card Pvt. Ltd., NOIDA, to process the loan. Believing their version, hundreds of innocent customers all over India sent money ranging from Rs.50,000/- to 5,00,000/- to Value Added Card Pvt.Ltd., office as processing charge, Insurance premium for managing RBI officials and IT officials etc. After encashing the cheques send by the customers, they shared the amount between the managements of Value Added Card Pvt.Ltd & My Invest Guruji Pvt. Ltd at ratio of 35:65 respectively. Later the tele-callers change the SIM cards and disconnect with the customers. So far they have cheated more than 1000 gullible people all over India including Telangana , A.P. Karnataka to the tune of about 10 Crore Rupees. In this case the prime Accused Mahipal Singh Yadav was arrested on 08-09-2015. Subsequently, on 27-11-2015 Preventive Detention Act was invoked against him.
RECOVERY IN THIS CASE:-
Earlier seized net cash of Rs.12 lakhs and freezed Rs.1,51,49,675/- which includes Rs.18 lakhs pertaining to M/s. Value Added Card Pvt. Ltd., held in the bank account at ICICI Bank and remaining amount pertaining to M/s. My Invest Guruji Services Pvt. Ltd., run by Mahipal Yadav at HDFC, ICICI and YES banks and (8) cell phones. (2) mobile phones pertaining to accused Sandeep Agarwal and Mukesh are seized.
CASES BOOKED AGAINST ACCUSED PERSONS:
1. 266/2015, U/s 66 (C )(D) ITA Act-2008 & 120(B), 420 IPC of Cyber Crime P.S., CCS, Hyderabad.
2. 290/2015 U/s 66 (C )(D) ITA Act-2008 & 120(B), 420 IPC of Cyber Crime P.S., CCS, Hyderabad.
3. 152/2015 U/s 66 (C )(D) ITA Act-2008 & 417, 419, 420, 468, 471 r/w 34 IPC of Cyber Crime P.S. (Cyberabad Commissionerate)
4. 158/2015 U/s 66 (C )(D) ITA Act-2008 & 417, 419, 420, 468, 471 r/w 34 IPC of Cyber Crime P.S. (Cyberabad Commissionerate)
5. 604/2015 U/s 420 IPC of Ramamurthy nagar P.S., Bangalore City , Karnataka State.
6. 323/2015 U/s 420 R/W 34 IPC Rajaji nagar P.S., Bangalore City, Karnataka State.
7. 338/2015 U/s 420 r/w 34 IPC Channammanakere Achukattu P.S., Bangalore City, Karnataka State.
8. 240/2015 U/s 419, 420 IPC of Rein bazaar, Hyderabad City.
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It is appealed to the public, not to get lured by the tele-callers promising to provide loans at cheaper rates and without any collateral security.
Date: 28-11-2015. Jt. Commissioner of Police,
Detective Department,
Hyderabad City.
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