FAKE PAYTM HOLDER ARRESTED BY THE STAFF

FAKE PAYTM HOLDER ARRESTED BY THE STAFF OF P.S DWARKA NORTH, SOUTH-WEST DISTRICT, NEW DELHI
Introduction:
          One Aarti Sharma w/o Virender Kumar r/o RZ F-58, Dharampura Colony, Najafgarh, New Delhi is running a shop in Vardhman Plaza, Sector-04, Dwarka, New Delhi in the name of Evergreen Travels & Courier Services. On 31.12.2016 she filed a complaint that someone has fraudulently extracted 20000/- from her ICICI Bank Account. In this regard a case FIR No. 08/17 dated 08.01.2017 U/s 379 IPC was registered at PS Dwarka North, New Delhi. During the course of investigation after getting some clue, a trap was laid and one Shubham Mudgal, aged 22 years r/o Etah UP has been arrested in this case. During interrogation the accused revealed that he had opened one Bogus E-Wallet PayTM account on his mobile by using a Bogus Voda UP West SIM and transferred Rs. 20000/- from the account of the complainant in that wallet. Subsequently, he transferred Rs. 6000/- out of that 20000/- to his brother’s account and has purchased various articles of his use from that money. Further investigation of the case is in progress.
Accused Profile:
  • Shubham Mudgal, aged 22 yrs s/o Late Sh. Dayanand Mudgal r/o 43, Gadhi Lawayan, Etah, UP and also at H.NO. RZ-48, Jain Colony Part-III, Vishwas Park, Uttam Nagar, Delhi
Recovery:-
  • One Jacket
  • 02 Pants/Jeans
  • 02 Shirts
  • One pair shoes (Gum boot)
  • SIM No. 7252833644 Voda UP West
  • One Oppo Mobile Phone
  • One Debit Card of Bank of India used by the accused.


Team:
             A team comprising of Insp. Jasmohinder Singh SHO/PS Dwarka North, SI Vinay Kumar, SI Ashwani, Ct Pradeep and Ct Sunil under supervision of ACP/Dwarka was constituted.

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