Fake journalist, policemen held for extorting Rs 50,000 in Gurugram
Darpan News Desk IANS, 16 Jun, 2023 12:08 PM
Gurugram, June 16 (IANS) A team of Gurugram police has arrested a gang of three people for allegedly extorting Rs 50,000 from a person, posing as a fake police officer and fake journalist, police said.
One of the gang members was arrested on June 6, and is identified as Sunil.
The accused duo has been identified as Mohit Kumar Tonk (29), the fake journalist, and Devkinandan (37) the fake police officer, a resident of Jaipur Rajasthan, who was arrested from Jaipur, Rajasthan.
According to the police, the victim filed a complaint on June 4, that a person contacted him through a website and sought service from him.
The suspect called the complainant to Cyber Park Sector-39, Gurugram, and made him sit in a Swift DZire car. The suspects then introduced themselves as policemen and journalist and threatened to send him to jail for committing a cyber crime, police said.
The victim remained in the car, meanwhile, another person who introduced himself as a senior police officer, demanded Rs 1 lakh, the victim then transferred Rs 50,000 from his brother's account to the account mentioned by the suspects.
The accused threatened the victim of dire consequences if he revealed the matter to anyone, and asked him to arrange the remaining amount.
Following a complaint, a case was registered at the Sadar Police Station.
During the police probe, the accused revealed that Mohit used to work as a tourist guide in Jaipur about 09 years ago, he went to work in a disco, where he met Ibrahim Sheikh, the owner of Tehelka channel.
Due to his good command of the English language, he along with Ibrahim Shaikh started conducting sting operations on people of good status in Mumbai. It returned to Jaipur after the lockdown due to Covid in the year-2020, police said.
Thereafter he made a plan along with Devkinandan and Sunil for extortion through various websites (Rentman, Scoca, LockEnto, Gigello, Massage-Republic, etc.), targeting their victim and calling them to take service.
They would stay in one city for about 1 month and after committing the crime, they would go to another city and commit a crime there.
"The accused have revealed that they have carried out hundreds of incidents in different cities like Delhi, Jaipur, Belgaum, Mumbai, Ahmedabad, etc. The suspect also revealed that when the victim came to know about the fraud done by them and fearing police complaints the accused used to compromise the matter after giving them some amount to the victims," Varun Dahiya, ACP (crime) said.
The passengers were later identified as Moshin Khan Saifi and Asim. Saifi was supposed to travel from Delhi to Hyderabad by Vistara Flight, whereas Asim was supposed to travel from Delhi to Dubai by Air India Express flight.
The official said that at about 4 pm, CISF staff at Terminal-3 noticed suspicious activities of a passenger in the check-in area. The passenger was later identified as Misam Raza, who was about to fly to Dubai on a SpiceJet flight. Raza was then diverted to the random checking point for a thorough checking of his luggage.
The arrested accused have been identified as Vikas Bhadana, Paras Sood, Thachang Tungshanao, Avinash, Ram Basua and Abhislash Singh, the call centre manager. While the call centre and house owner has been identified as Sachin Taneja.
A SAD delegation led by its president Sukhbir Singh Badal met Punjab Governor Banwarilal Purohit and handed over a memorandum stating that the Chief Minister and the Excise Minister have violated the provisions of the Official Secrets Act by making official files of the state available to Delhi Deputy Chief Minister Manish Sisodia and MP Raghav Chadha, besides private persons.
The location of another plotter, Anmol Bishnoi, has also been traced to Kenya. The Bishnois had fled India before the daylight killing of Moosewala on May 29 in the Moosa village in Mansa district. It is believed that Sachin, a nephew of jailed gangster Lawrence Bishnoi, and Brar hatched the conspiracy to kill the famed Punjabi singer.
Sisodia's bank locker at a Ghaziabad bank was searched by the CBI on Tuesday morning. Manish Sisodia and his wife Seema Sisodia reached the bank along with the probe agency officials to examine the bank locker in connection with the alleged irregularities in the excise policy.
