(thanking 85,716 ViewersDownLoadersThankif ALL!!!) (thanking FaceBook & Ganeshan Khabren ji) CCS adds one more Feature to ANP’s cap Four arrested from Jharkhand in Andaman’s ATM fraud case Port Blair, Nov 01: Four persons have been arrested from Jharkhand by a police team of PS CCS in the ATM Fraud cases. Large number of cases has been registered at PS Central Crime Station (CCS) under sections 420 IPC and 66(D) IT (Amendment) Act, 2008 regarding cheating by unknown persons impersonating as General Manager, SBI bank and demanding confidential information from SBI account holders such as account number, debit card number, ATM pin etc and used them to withdraw money from their accounts through unauthorised online transactions. Prima-facie it appears that the number of victims in A&N Islands could be in hundreds. A team of CCS was constituted under the supervision of SP (CID) Mrs. Aslam Khan, IPS comprising of DySPs Nishant Gupta, Sandeep & Dhirendra Pratap Singh, Sub-Inspectors Usman Ali & PMK Kumar and PC/Vikas Kumar Yadav to investigate the ATM fraud cases. Initial investigation revealed that this racket was being operated from Jharkhand and neighbouring states. Upon this lead, a team led by DySP Dhirendra P. Singh, along with SI Usman Al; and PMK Kuamr was sent to Jharkhand, where they stationed for over 10 days and the accused* were arrested after series of raids with the help of local police and SP Deoghar and SP Jamtara. The accused namely Shyam Sunder Mandal (19 yrs), Prakash Mandal (26 yrs), Manoj Kumar Mandal (20 yrs) and Dinesh Kumar Mandal (21 yrs) were taken on transit remand and were brought to A&N islands on 01/09/2013 morning. In total, 7 mobile phones, 9 SIM cards, 4 SBI bank passbooks and It ATM card were recovered from the accused. People are advised not to share confidential information such as their Card Number, ATM Pin or any other confidential information regarding their account with anybody. In case, bank officials ask such information, they can visit the bank and clarify the same.(thanking FaceBook & thanking Ganeshan Khabren ji -(This electronic cum print media has not been intimated or even informed to attend this PRESS MEET information Submitted to CID SP ji)
Posted on: Mon, 04 Nov 2013 17:07:02 +0000
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