Documents and some other items i.e. ATM card of Union Bank of India, Voter ID and three SIM Cards of the accused person, ATM Card of SBI Bank and one Samsung cell phone of the complainant were recovered from the possession of accused Dileep Kumar.
According to Delhi Police sources, 12 December, one Ms. Shalini (Name changed gave a complaint at P.S. Ranjeet Nagar, Delhi that she works in a Bank at Delhi. In October 2010, she started chatting with one Karan Kapoor on Facebook (Social Networking Site) who disclosed his address as H. No. 2654-57, Sec-22-C, Chandigarh, Punjab.
After three months of Facebook interaction, the alleged person proposed to marry her and gained her confidence. Once she was won over by the alleged individual he concocted stories of business losses and finances required for treatment of his parents etc. and asked her to help him to tide over financial difficulties engulfing him.
Believing him to be true she opened an account in her name for his exclusive use so that, he could withdraw the money whenever he requires. She also sent him ATM Card of SBI Bank, one Samsung cell phone, clothes and other items at the address given by the alleged person at Mohali Punjab. Since then the Complainant has been meeting his demands by herself and even arranging money from her friends and acquaintances.
On 14-12-2013, a raid was conducted and the accused person was arrested by the police team. During investigation, it was revealed that the real name of accused was Dileep Kumar instead of Karan Kapoor r/o Mohali, Punjab. The photo of the accused person on Facebook was also found fake. Documents and some other items i.e. ATM card of Union Bank of India, Voter ID and three SIM cards of accused Dileep Kumar, ATM Card of SBI Bank and one Samsung cell phone of the complainant were seized from his possession.
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