Farzand Ali v. State Of Haryana
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!!7 "The Cyber Crime Police Station, 831, Sector 17, Faridabad
121002, Dear Sir, This refers to our (my wife and myself) visit yesterday to your office regarding cyber crimes against me. My 2 Bank Accounts in ICICI Bank have been scammed of Rs 42,83,000/0 and Rs. 4,52,000/0 on 09/07/2024, A/C no.s, respectively are 000701012935 and 008301017249.
1. Between 8 am to 11am, I got a call from a male, supposedly in Mumbai, name given "Ajay Goel" Employee of "FEDEX Branch Mumbai, Andheri East." He gave his Employee Code as FD200643. He told me MY on 26.06.24. The name phone no. and Name and asked me if I had been to "Iran". I emphatically told him "I have never been to Iran". He responded by saying that in my name a parcel containing banned narcotics had been sent there" of the contents was given as "450 gms. of MDMA", a banned drug. He said the Police have to check my bona fides only they can help me otherwise I will be held as a culprit and nobody will be able to save me. He then volunteered to transfer the call to the Police, so that I can clarify my position. They will extensively check the details and only then can I get some relief. "Otherwise, once caught in the racket, nobody, not even the Courts will be able to give me any relief." The phone was then instantly transferred to the "ACP". I was a bit surprised as to how could a Courier company transfer the call directly, but then ignored it.
2. The "ACP" turned out to be a lady, on the other end. She claimed to be from the Crime Branch. Name: Amneet Kondal. (Obviously, not her real name). She told me we know the real gangster behind all this is a chap called Mohammed Arman Ali. "Nobody has been able to arrest him till date he is so influential." So, we have to build up a case against him Then showed me a
picture of a chap with handcuff on one hand and surrounded by Policemen. They were all in a van. When I saw the picture, I mentioned to her that I had seen a similar photo in the TOI and this guy, in my opinion, was one of the Maharashtra Ministers, but he was released later by the Court and he is probably, still a Minister. But she insisted it was the gangster "Arman Ali". I have that photo.
3. She continued to impress me with the gravity of the situation and why I must convince her and her DCP Mr. "Milind Bhambe" about my innocence. The Fl no. given was NCB/MUM/14705 Our conversation was captured on video on the site "NCB 2112MUMBAI DEPT MH. I can share this with you. It is one hour long video. On the same site, she has posted her (?) ID card in police Uniform.
4. She gave me details of the packet which was being sent to Iran under my name and phone no. They gave the Tracking ID, contents of the Parcel, ICICI Debit Card etc, FIR the по. which was "NCB/MUM/14705".
5. Next she asked for my 3 years' ICICI Bank statements. To check if I had illegally transferred any money. Since I was taking time. she insisted I open the 2 Accounts (ending with 7249 and 2935) and show them the entire statement on Skype. All this wd take 2 hours. Later they extended it by a further 1 hour.
6. At some point, I became suspicious had some arguments, but they insisted the money will be returned back after "Verification". The amount transferred was Rs.42,83,000/0from a/c ....2935. It included a Linked FD of Rs.40L (plus interest thereon) which was my son's (who works in UK). From. 7249, they transferred
4 Rs.4,52,000/0. Total Rs. 47,35,000/0. I immediately informed the National Cyber Crime.
7. The first lot (Rs.42.83L) seems to have been transferred around 11.29 am. The second lot (Rs.4.52L) at 3.58 p.m. The UTR details obtained from ICICI Bank are 000701012935. Amt. as follows: 1) A/C No. Rs.42,83,000/0UTR no. ICICR12024070902890599. Dt. 09.07.24 11) A/C No. 008301017249. Amt. Rs.4.52,000/0, UTR NO. ICICR 12024070902894771. Dt.09.07.24.
8. Enclosures: 1. Bank for A/C from 05.07.2024 Statement to 10.07.24. 2. Bank Statement for A/C from 05.07.24 to 10.07.24. 3. Screen shots of Calls received between 8.20 am to 3.59 pm. (2 pages) We hope the above meets your requirements for efforts to bring back our hard earned money. I must also point out my disappointment with ICICI Bank for having allowed such a high amount without referring to me. In the first instance, I could not pick up the catas I was online with the Fraudsters. But 2nd time, for transfer when they phone to press 1 to approve and 2 to deny the transaction. This time, I quickly picked up the phone and pressed "2". Still they allowed the transactions to continue.". * 8 "!
inter alia, /01 +supra.
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