Tag: Magdalena

Delhi Police probes fraudulent racket

first_imgNew Delhi: The Delhi Police Economic Offences Wing (EOW) has registered a case on the complaint of Ministry of Home Affairs, Government of India asking them to probe fraudulent racket.According to police, the case was registered on June 11 on the complaint from MHA. The complaint had come to police with the subject regarding cyber fraud received from Finance Secretary. “Sir I am directed to enclose a copy of note dated 31.10.2018 along with enclosures received from Finance Secretary addressed to Home Secretary relating to fraud racket operated by the culprits to dupe innocent people,” the complainant told the police. Also Read – Minor boy found hanging from tree in Jasola areaAn email received to the ministry there was an enquiry regarding a letter in which Revenue Secretary has been shown as the signatory of this letter. “It seems that fraudulent racket run by somebody to dupe people of their hard earned money,” the complainant wrote. A case under sections 420 (Cheating and dishonestly inducing delivery of property), 468 (Forgery for purpose of cheating),471 (Using as genuine a forged 1[document or electronic record]), 120 B (Punishment of criminal conspiracy) of Indian Penal Code has been registered and further investigation is going on to get clues in the case. In another case, the EOW has booked three-person including director of a company for cheating. The complainant in the case has also alleged that bank officials help the suspects in the case.last_img read more