Cyber crime branch, Bhopal, have exposed inter-State gang involved in fraud in the name of Oxygen concentrator to the tune of Rs 18 lakh; accused have been arrested by Faridabad and Gurugram police.
In the accounts of accuse Rs 7 lakh have been freezed which would help the victim. Police have provided details of accused persons as Nitish Aggarwal of Nehru Gali Vishwas Nagar North East Delhi, Abhinav alias Vijay Malik Khandelwal of Shahdara Delhi and Vishal alias Rohdash of Aligarh UP.
Nitish and Vishwas would use and operates accounts while Vishal would contact victims through email and phone. A complaint was lodged by Akshay Jain of Habibganj who owns True Wincom Private Limited Company and does social work. To help people who needed oxygen concentrator, the contact number of oxygen concentrator supplier was searched by the complainant on Google and supplier from India Mart website Vipin Sharma was found and made a deal to buy 10 oxygen concentrators for a total of Rs 18 lakhs which was cheated.
Modus operandi the accused Vishal alias Rohdas Vipin Sharma talked to Akshay Jain by pretending himself to be an employee of a Bombay based company named Surabhi Enterprises and a total of 10 oxygen concentrators for Rs 18 lakhs was settled. After this the accused made a fake mail id in the name of Vipin Sharma and sent 4 text invoices to the complainant on his e mail id. The GSTN number of Surabhi Enterprises Company, Bombay was also entered by the accused on the tax invoice.
Such incidents were committed by the accused in Bhopal, Faridabad, Hyderabad districts, the evidence of which came to the fore. The accused have been detained in Gurgaon and Faridabad jail on the action of Faridabad Police.