Inter State Fraudster of Punjab Arrested in Hyderabad

  • INTER STATE FRAUDSTER OF PUNJAB ARRESTED WITH 16.84 LAKH CASH & GOLD ORNAMENT WORTH FOR DRUGGING & CHEATING INNOCENT PEOPLE IN THE NAME OF EMPLOYMENT ABROAD

​Hyderabad, July 19 (Maxim News): The sleuths of Cyber Crime Police Station, Rachakonda have arrested one sensational interstate fraudster and recovered Rs.16,84,300/- and gold ornaments Worth from his Bank accounts and from his home at Ludhiana of Punjab State pertains to Cr.No.11/2018 of Cyber Crimes PS.

Details of the Accused:
Talvinder Singh @ Joseph @ Sam @ Rajender Singh @ ThomosDisilva @ Amanweet Pal Sidhu R/o H.No.07/04, near Sanni Kirana store, Salem Tapri PS Salem Tapri, Ludhiana, Punjab state

​This is a case of job fraud, where in the accused lured the complainant Kum. Gurram Haritha , aged: 32, r/o NTR Nagar, LB Nagar, Hyderabad for job in NRI perfume franchiser with attractive salary package. On seeing the Advertisement in a reputed English daily, the complainant contacted the accused and as per his instructions, the complainant and her mother Smt. Sujatha went to Delhi by flight to attend Interview. He received them at airport and taken them to Hazarat Nizamuddin Railway station where during food he drugged them by mixing sleeping pills through drink.When victims were in semi conscious state, the accused took them to Jhansi by train and kept them at Om Palace hotel where he took their gold jewellery saying that it is not safe to keep with them. He also took the complainant to the SBI Medical college Bank branch and HDFC Bank have withdrawn an amount of Rs. 19 lakhs from Banks, ATMs and purchased Gold by using her cards.. The accused did the same thing to other victims Moreddy Vidyasagar and his wife Radha of Bhoothpur of Mahabubnagar Dist and taken their Debit cards. Thus, the accused luring the innocent victims with his alluring words in order to gain wrongfully by way of administering sedatives to them to divert their attention, thereby causing breach of trust and stolen away huge amounts of the victims.

Victim with her mother on return to Hyderabad approached Cyber crime PS & CP Rachakonda. They narrated their horrifying experience.
On the above complaint, a case was registered at Cyber Crime PS vide Cr. No. 11/2018, U/Sec. 328, 347, 379, 406, 417, 419, 420 IPC and Sec. 66 (C & D) of IT Act .

​After registering the case the Cyber Crimes police, formed a special team and the team visited the Zanshi checked Om Palace Hotel, SBI and HDFC Banks and collected the crucial CCTV Footages of the accused. While the investigation under progress, it came to notice of the IO, that similar cases occurred in different parts of country and recently one case reported in Bikaner of Rajasthan State by the same accused with the same Modus operendi. Then our police contacted their counterpart in Bikaner and exchanged the information with them.

​While it is in progress Bikaner police arrested the accused Talvender Singh on 17-6-2018, at Una of Himachal Pradesh in their Cr. No. 0111/2018 U/s 328, 379 IPC dated:4-4-2018 in which he looted three Guajarati victims and later they sent him to Judicial custody.

​The arrested accused was brought on PT warrant from Central Jail, Bichawal, Bikaner and produced him before Hon’ble XII MM court on 8-7-2018. The IO has taken the (9) days police custody of the accused and visited Ludhiana of Punjab state, recovered stolen gold ornaments intact from his home and Rs.16,84,300/- Net cash from Current and Savings account of the accused from Axis Bank, Ludhiana and Gold worth.

Brief History of the Accused :

The Accused Talvender Singh has been committing these kinds of offences since 2012. First, he was victim of Job Fraud and lost around 2.5 Lacs but could not get it back, later the victim turned into fraudster. He used to give advertisements in reputed dailies and attracts the Job aspirants. He used to choose women aspirants particularly because he believes that the women always having good savings. After confirming their financial status only he calls them for Interview. After reaching the place, he receives well, accommodate them in a good hotel, formally conducts interview. Sometimes he convinced them to withdraw their money from their accounts telling that the recent transactions are necessary for Visa processing and some times he get the Debit card PIN numbers from the victims. After preparing the ground used to mix sleeping pills in food, once taking the food the victims get unconscious, then taking all the money cards and other valuables the accused will jump from the place. The accused having one Current account and savings account and the looted amount has been depositing in these accounts and using for his lavish life. Accused never reveled his original identity to any victim, he even changed his original identity, his actual name was Talvender singh, but he has taken fake name Amanweet Pal sidhu and able to get Aadhar, Pan and Passport also. The accused committed similar offences in Haryana, Himachal pradesh, Uttarpradesh, Bihar, Jarkhand, Madhypardesh and Rajasthan. Only in 2012 he was arrested by the Jalandhar Police, since then he has been committing similar offences, but no arrest was took place.

This case is being investigated by Sri. J. Narender Goud, Inspector of Police, Cyber Crimes under the guidance of Sri. S.Harinath Asst. Commissioner of Police Cyber Crimes, and Sri K.R. Nagaraju, DCP Crimes, Rachakonda. The Special team lead by J.Narender Goud, Inspr and comprised of Inspector Kiran, SI.Anil Kumar ,HC 2949 Suresh, HC.2865 V.Ramchander, PC 7977 G.Venkatesh, PC 3566 B.Rajesh, PC 6755 Ravinder Reddy worked hard to detect the case and recover the looted amount and ornaments.

The Commissioner of Police, Rachakonda, Sri Mahesh Bhagwat, IPS., appreciated the efforts made by the Cyber Crime Team in detecting the case.

ADVISORY TO CITIZENS:

1 Those who are offering you job will pay you salary and not extort money so not to believe in Fraudsters.
2 Any job abroad verify antecedents of firm or person before appearing for interviews & making payment for Visa fees , documents processing.
3 Donot accept food, drinks from unknown person during interaction.
4 Your safety is our concern so in case of any suspicion approch police dial 100 or Rachakonda police what’s app 9490617111. (Maxim News)

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