CHEAT ARRESTED FOR DUPING A RETIRED SDM FOR GOVERNMENT JOB IN BANK FOR SON
With the arrest of an accused namely Amit Kumar and recovery of fake appointment letter of a Nationalized bank, Police Staff of PS – K N Katju Marg of outer district. Worked out a case of Cheating for duping retired S.D.M. of Delhi of rupees 3.5 lacs.
BRIEF FACTS
A complaint was filed by one Sh. O.P. Arora R/o Sector 15 Rohini Delhi, a retired officer from Delhi Govt. at P.S. K.N. Katju Marg against one Amit Kumar R/o 885, Rani Bagh near Punjab & Sindh Bank, Delhi for committing criminal conspiracy, cheating & forgery. In his complaint he alleged that one Mr Amit Kumar approached him about two years back through one Mr. Anil Kumar for getting a job in any nationalized bank for his son Namely Kunal Arora. Alleged Amit Kumar assured him if he will pay a sum of 5 lacs to him, he can arrange a job in a nationalized bank for his son. On believing his assurance, he agreed to pay him the amount. The Complainant paid the alleged sum of Rs 3.5 Lacs from the account of his elder son namely Piyush Arora through Cheque. It was further agreed that the remaining Rs. 1.5 lacs will be paid at the time of getting appointment letter of any bank or at the time of joining job. During the month of January, alleged Amit gave an appointment letter to join at Andhra Bank, Chandigarh, Sector 17-C, Zonal office on 25/3/13, as a Bank Probationary Officer. Alleged Amit after getting this Complainant along with his son & reported at zonal office on 25/3/13 & they were informed by Amit that the joining has been deferred & the new date will be communicated later on. On 22/10/13, the said Amit gave a letter to Sh.O.P.Arora issued by one Sh. Harvinder Singh, GM & appointing authority, asking his son to appear on 18/11/13 at Chandigarh Zonal office. Alleged Amit took Sh.Arora and his son to Chandigarh on 18/11/13 and asked them to sit in a lobby and he went into bank office. After some time, he came & told that date of joining has been further extended till 9/12/13. Sh.Arora and his son were little bit suspicious about the conduct of the alleged Amit. On 21/11/13, his son, went to nearby Andhra bank branch at Prashant Vihar for the verification of the authenticity of the joining letter given by the alleged Amit where some senior officers of the bank told him that all the documents were forged and fabricated one. He and his son were shocked to know about this. 0n the basis of complaint and preliminary enquiry case FIR No. 26/14, dt. 06/01/14 U/S 420/468/471IPC P.S. K.N. Katju Marg Delhi was registered and further investigation was marked to SI Vinit Kumar.
ARREST AND INTERROGATION
After preliminary enquiry and investigation Accused Amit Kumar R/o Rani Bagh , Delhi was taken into police custody and interrogation was made. During interrogation, the accused disclosed that he belongs to Distt. Bokaro, Jharkhand and in 2005 he along with his parents came to Delhi. He started his carrier as a tutor, and started to get the admission of students in Schools and for which he took Rupees 5 to 10 thousands per student. But he did not give this money to anyone as he did not have any approach or liaison with anyone. It was only by merit or chance that the applicant got a job. He came in contact with Sh. O.P. Arora and his son Kunal Arora who were in the need of job. He took 55,000/- Rs. for a private job in HDFC Bank. With the help of a known person, he got him a job in HDFC Bank. After some time, Sh. O.P. Arora and his son Kunal Arora contacted him for a Govt. job in any Govt. Sector Bank but at that time he didn’t have any contact or liaison with any person. After some time, he contacted with complainant and asked for Rs. 5 Lacs in lieu of a job as a Bank Probationary Officer. They gave Rs. 3.5 Lacs. to him through Cheque. He made a colored copy of a joining letter through Internet and gave the same to the complainant and also visited the Zonal Office Chandigarh, Andhra Bank to make them believe; but after some time they got realized the reality and made complaint against Amit. After thorough interrogation alleged Amit Kumar was arrested as per law.
MODUS OPERANDI
PROFILE OF ACCUSED PERSON
Amit Kumar S/o Sh. Gopal Prasad R/o , Rani Bagh , Delhi, Age-28 Yrs. is a college drop out and has done the basic computer course. Now a days he is job less.
CASE WORKED OUT
1. FIR No. 26/14 U/S 420/468/471 IPC, PS- K.N. Katju Marg, Delhi.
CASE PROPERTY RECOVERED
Forged Appointment Letter.
Sanjay Kumar
Addl. Commissioner of Police
Outer District, Delhi
Source: Delhi Police (PR Cell)
