P R E S S N O T E
CASE No.1
The Cyber Crime Police team of Hyderabad City apprehended two Offenders
- Manish Tandon and
- Puneeth Mukhija who are the Managing Trusty and Floor leader respectively of M/s Priyansh Foundation, M/s Dial Easy Network Private Limited, M/s Care India Foundation etc., Tilaknagar, New Delhi who have cheated hundreds of gullible customers all over India to a tune of Rs. 2 Crores on the pretext of providing loans at the cheaper rate of interest and without any collateral security and simple process . the Cyber Crime Teams recovered net Cash Rs. 8,00,000/-, Two Laptops, Two cell phones and 28-Static Phones from them. These arrested offenders were brought to Hyderabad on Transit Warrants and produced in the Court. They were taken to police custody and again visited Delhi for investigation. After investigation these accused an again lodged in jail.
On 17-10-2015 at 17:00 hours one Sri. Nischal Narender Prashad r/o Gunfoundry, Abids, Hyderabad lodged a complaint stating that in the month of August, 2015 he received phone calls on the name of NEHA GUPTA offering personal loan of Rs. 10 Lakhs at a low rate of interest and easy processing from Kotak Mahindra Bank. Believing their version he paid Rs.2,38,232/- towards processing fee and other charges. Later when the complainant tried to contact them, they didn't respond to him. He realised that he was cheated by them.
On the complaint of Nischal Narender a case in Cr.No. 306/2015 U/s 66 (C) (D) ITA Act, 419, 420 IPC was registered and being investigated by police Cyber Crime P.S, Hyderabad City.
During the investigation the Cyber Crime Special team examined the victim in detail, collected relevant inputs and analyzed the CDRs of telephone numbers and other technical data. The Cyber Crime Spl. Team got clues about the location of the offenders at New Delhi and proceeded to New Delhi. The team narrowed down and apprehended the offenders Manish Tandon and Puneeth Mukhija.
M.O. OF THE OFFENDERS
Manish Tandon is Managing Trusty and Puneeth Mukhija is the Floor leader of M/s Priyansh Foundation founded in the month of June, 2015 under the cover of marketing policies of Dewan Premium insurance, Reliance Life Insurance etc., to the customers with the help of tele-callers at Tilak nagar, New Delhi. As the business was not lucrative, the management of above said companies conspired to lure the gullible public on the pretext of providing loans at lower rate of interest without securities and following simple process. The staff of Dial Easy Network Pvt. Ltd., used to call various customers all over India by obtaining their mobile numbers randomly through Google search. They used static phones with post paid SIM cards provided by Manish Tandon. The tele-callers used to call on behalf of Daily Easy Net Work & Care India Foundation by using fake names and hiding their original identity. When the people showed interest to take loans,
they asked them to send money ranging from 15,000/- to 5,00,000/- towards processing and other charges. Believing their version, hundreds of innocent customers all over India sent money ranging from Rs.15,000/- to 5,00,000/- into the accounts of
M/s Money Cash Solution,
M/s Union Value Services
M/s Vinner 10 International
M/s EWeb Stream Technologies and
M/s Infra etc.,
as processing charge, Insurance premium for managing RBI officials and IT officials etc. After encashing the amount sent by the customers, they shared the amount 10% to Puneeth Mukhija, 20% to account holders and remaining 70% to Manish Tandon. Later the tele-callers used to disconnect telephonic conversation with the customers. So far they have cheated hundreds of gullible people all over India including Telangana, Andhra Pradesh, Karnataka, Maharastra, West Bengal, Tamilnadu states.
CASE NO.2
A Team of Cyber Crime Police, CCS, DD, Hyderabad arrested three accused persons 1. Mr.John De Souza 2. Mr.Hemant Anant Gotad of Mumbai and 3. Mr.Amol Babanrao Mohite @ Chandrakant Hanmant Jadhav @ Sachin Hanumant Jadhav @ Amit Deshmukh of Pune who are involved in fraud alongwith a Nigerian Mr.Bro and actively assisted him in looting money from general public on the plea of doing business in Bimectin Herbal oil. Police freezed Rs. 3,04,000/- in ICICI Bank along with 32 cheque books of various banks with different names, 8 fake voter ID cards in different names with the photo of one Mr.Amol, 10 pan cards with different names most of them containing the photo of Mr.Amol, Rubber stamps in the name of Yash Constructions and Macro Technical Services, Various documents and photos connected with creation of fake identity cards,10 debit cards of various banks, 9 cell phones.
On the complaint of Mr.David Naronha Pious a case in Cr.NO.301/2015 U/S 66(C), (D) ITA Act-2008, Sec.420 IPC was registered and being investigated by Police Cyber Crime P.S., Hyderabad City.
During the investigation the Cyber Crime team examined the victim in detail, collected the relevant inputs and analyzed the CDRs of telephone numbers and other technical data. The Cyber crime team got clues about the location of the offenders at Mumbai and Pune. Hence proceeded to Mumbai and apprehended the offenders John De Souza and Hemant Anant Gotad on from there proceeded to Pune and apprehended Mr.Amol Babanrao Mohite @ Chandrakant Hanmant Jadhav @ Amit Deshmukh @ Sachin Hanmant Jadhav. They were brought to Hyderabad on transit warrant and produced in the court. They are again taken on police custody and being interrogated.
M.O. of the offenders:
One Miss Kaira Justin (USA) came in contact with the complainant Mr.David Naronha Pious through Face Book having Ph no.+12098134253 and lured the complainant Mr.David to do Bimectin Oil business to get good profits on partnership basis. As per the instructions of Miss Kaira Justin the complainant contacted Mr.Raj of SKMart Trading group, Mumbai and expressed his willingness to purchase Bimectin Herbal Oil. In the same way he contacted Miss Betty Riggs Secretary of Amazon Vetcare products, USA proposing supplying of Bimectin Herbal Oil. Mr.Raj agreed to sell the Bimectin Herbal Oil @ 14,500 USD per litre. In the same way Miss Betty Riggs offered a price of 26,500 USD. As there is huge margin, the complainant Mr.David purchased one litre bimectin herbal oil from Raj paying his share of Rs.4,73,600/- into the bank account as advised by Mr.Raj, which was delivered to the complainant at Nakshatra Mall, Dadar, Mumbai in the month of July-2015 by Mr.Hemant. Later Miss Betty Riggs advised the complainant to make a deal for 10 litres. So the complainant purchased another 9 litres of herbal oil from Raj by paying another Rs.31,45,500/- in installments in to different bank accounts suggested by Mr.Raj. Totally the complainant paid Rs.36,19,100/- to Mr.Raj into various bank accounts as suggested by Mr.Raj. But the 9 litres of bimectin oil was not delivered to the complainant. So Mr.David rushed to Mumbai and tried to contact Mr.Raj and made efforts to meet him but in vain. So he realized that he was cheated.
The general public are cautioned to be careful while browsing the websites and social network. Not to fall to the attractive offers and pay huge amounts to strangers/fraudesters.
Date: 03-12-2015. Jt. Commissioner of Police,
Detective Department,
Hyderabad City.
Thank you for posting this online really appreciate it.
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