Cyber Crime sleuths have nabbed absconding accused Rambabu Chouhan carrying a cash reward of Rs 10,000 for his involvement in a fraud nexus operated from Tilak Nagar in New Delhi; accused was staying at Tilak Vihar ashram posing as saint to avoid arrest.
The nabbed accused would facilitate opening of bank accounts for the nexus which could help in channelizing the duped money from the victims.
The police made several rounds of Delhi and raided his residence and other places but failed to nab and based on a recent tip off he was nabbed from an ashram in Tilak Vihar. Rambabu used to work as property dealer and facilitated bank accounts to the accused Himanshu Arora and Tushar Arora.
After a complaint made by Neelam Chouksey in the year 2017 regarding fraud of Rs 5510 in the name of facilitating job a case was registered under section 419 and 468 of the IPC and section 66 C and 66 D of the IT Act.
Police nabbed accused Himanshu Arora and Tushar Arora who were operating the nexus through fake websites of naukribiz.com and shine.com. They would contact victims, lured them of jobs and demand money for facilitating jobs. The money was deposited in the bank accounts which were opened using fake documents.
The accused to take online interviews and in the name of registration, security deposit, processing fee and training they would demand money to be transferred in their bank accounts. During the investigation when the accused was quizzed he confessed that they used to buy data of unemployed people and would use to contact them to dupe money.