A Notorious Cheat Arrested for Duping Gullible People on False Promise of Providing VIP/Fancy Phone Numbers

With the arrest of one Akshay Kumar Aggarwal (23 yrs) s/o Shyam Aggarwal @ Ghanshyam r/o Junnardev, PS Daumua, Distt. Chhindwara (MP), Crime Branch has worked out a cheating case registered vide FIR No. 45/15 u/s 420 IPC, PS Crime Branch.
        On 11/02/15, a complaint was received at Special Team of cheating of Rs. 4 lac by one Akshay Shyam Aggarwal on false promise of providing VIP/ fancy mobile phone numbers. The complainant, Sh. Yogesh Gupta was tempted to such numbers and he was lured to pay Rs.4 lac for two VIP/fancy mobile numbers. The complainant was informed that such fancy numbers are being provided by a company “Number Vault Pvt. Ltd”. The complainant transferred Rs.4 lac from his account to the account of Akshay Shyam Aggarwal. A case vide FIR No.45/15 u/s 420 IPC, PS Crime Branch was registered in this regard.
On the basis of specific input, it transpired that the accused Akshay Shyam Aggarwal is residing somewhere at Salt Lake, Kolkata, West Bengal. Accordingly, a team headed ACP Ranbir Singh and consisting of Inspr. Satyawan, SI Rishi Ram, HCs Anil, Virender, Azad Singh and Ct Himanshu was constituted under the leadership of DCP Dinesh Kumar Gupta to nab him. The police team went to Kolkata and after making sustained efforts, arrested accused Akshay Kumar Aggarwal from Vindhachal Lodge, Salt Lake, Kolkata on 10.7.15. The accused was got remanded to police custody and an amount of Rs.3 lac has been recovered from Raipur, Chhattisgarh at his instance.
        On sustained interrogation, it was revealed that the accused was a student of Symbiosis College of Engineering, Pune, but he could not complete his degree due to bad company and financial problems. He developed craze for subscribing VIP/Fancy mobile phone numbers and took a chance adopt it as a profession. He has gathered good knowledge about VIP mobile phone numbers/series through computer and retailers. He would send bulk messages having fancy series under header “BH-VIPNOS”. The interested persons were allured to purchase such VIP numbers. During the conversation, he used to project himself as owner of a company named “Number Vault Pvt. Ltd”. The gullible persons would deposit the required amount in his account. As soon as the amount was credited in his account, he would cut all sorts of communications with that person. He had cheated Yogesh Gupta, Kailash Aggarwal and one Nitin in this manner as per investigation conducted so far. He has opened various accounts in State Bank of India, Bank of India and Oriental Bank of Commerce at Bhopal.
        He is also involved in a similar case of cheating registered vide FIR No. 119/15 u/s 406/420/465/467/468/471 IPC, PS Satellite Ahmedabad (Gujarat).
 RECOVERY: - 
1.           Rs.3 lac cash.
2 mobiles phones used in commission of crime. 

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