LIC Policy Special Revival Campaign - Latest News Update, Information, Photos & Videos on LIC Policy Special Revival Campaign at Lokmat Times

New Delhi, May 9 The Delhi Police have arrested two cyber thugs, including a B.Sc graduate, based in Mewat for allegedly cheating a GST Inspector of more than Rs one lakh, an official said on Tuesday.The thugs impersonated the victim's brother-in-law and convinced him to transfer money from his bank account, claiming it was for sending LIC funds, the official added.The accused, identified as Raghvendra Sharma (22), a resident of Sabalgarh, Madhya Pradesh, and Surender (27), a resident of Bhiwadi, Rajasthan, had been operating from Haryana and Rajasthan border of Mewat region to evade arrest.The Deputy Commissioner of Police (DCP) (North), Sagar Singh Kalsi, said that a complaint was received at the Cyber North police station through the National Cyber Crime Reporting Portal wherein the complainant Kishan Bhardwaj, a resident of Burari, said that someone had cheated him for Rs 1,45,000 as the alleged person impersonated as his brother-in-law and on the pretext of sending LIC funds, got money transferred from his accounts.During investigation, through technical analysis of the money trail, it came to notice that of the total cheated amount, Rs 95,000 had been transferred to an account of Axis Bank, which was registered with an address in Morena (Madhya Pradesh), and the money was being withdrawn through ATMs in the Mewat region."Also, the calling location of the alleged mobile number was in the Mewat region. The accused has withdrawn most of the money from different ATMs. The details of the mobile phone linked to the account were sought and the mobile phone was put under surveillance," the DCP added."After a brief hiatus, the accused Raghvendra and Surender were arrested and according to a sudden police operation, incriminating material from them was recovered," said the official.On questioning, it was revealed that Raghvendra used to earlier work in Bangalore but in search of a better life came to Rajasthan where he along with the co-accused Surender started to arrange SIM cards and bank accounts for cyber criminals of the Mewat region and therefore acted as conduits."None of the accused has any permanent residence in Rajasthan. Their questioning revealed that they would supply bank accounts and SIM cards to their associate Taufiq of Mewat who is presently absconding. They further disclosed that till now they have arranged 30 SIM cards and 20 bank accounts to their associates which were being used to commit cyber frauds," the official added."Further search of the accused who is absconding in the case is underway and efforts are being made to nab him at the earliest," the DCP said.ssh/khz/Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Lok Sabha Election 2024

Heatwave In India

Mumbai Water Cut

Maharashtra Lok Sabha Election

IPL 2024

Salman Khan

Lic Policy Special Revival CampaignFOLLOW

Lic policy special revival campaign, Latest News

National :5 financial changes coming into effect from November 1 2023

Today marks the beginning of November, and in the financial sector, several significant changes are set to occur. It ... ...

Aurangabad :Woman ends life to get rid of dread disease!

Chhatrapati Sambhajinagar: A 54-year-old married woman Nanda Ashok Shodhane ended her life by jumping in front of a running ... ...

International :Odisha train disaster: Disabled passengers/legal heirs/nominees can claim Rs 10 lakh insurance, insurers silent

By Venkatachari Jagannathan Chennai, June 4 While government-owned Life Insurance Corporation of India (LIC) has announced relaxation in ... ...

National :Bus driver's son among 25 from K'taka cleared UPSC exams

Bengaluru, May 23 A bus driver's son is among 25 young men and women from Karnataka who have ... ...

National :Delhi Police nabs Mewat-based cyber thugs for duping GST inspector

New Delhi, May 9 The Delhi Police have arrested two cyber thugs, including a B.Sc graduate, based in ... ...

National :Here's how you can revive your lapsed LIC policy till 6 March 2021