A notorious cheating racket of Sajid Bhai busted by DIU, IGI Airport who used to allure innocent Jobseekers for job at AAI.

A notorious cheating racket of Sajid Bhai busted by DIU, IGI Airport who used to allure innocent Jobseekers for job at AAI.
(SABLA UTKARSH RAJSHREE CHAUDHARI) NEW DELHI-With the arrest of a mastermind accused namely Sajid Ali @ Sajid Bhai R/o West Vinod Nagar, Mandawali, Delhi- 110092, Age:- 31 Yrs, DIU/IGI Airport Unit has worked out a unique case of cheating, registered vide FIR No. 169/2020 u/s 419/420/468/471/120B IPC at PS IGI Airport.

Gist of Case:
A complaint was filed by Sh. Deepak Kumar R/o Distt. Ettah, UP alleging therein that on 11.07.2019 he saw an advertisement on Facebook regarding permanent job in Airport Authority of India (AAI) at IGI Airport, New Delhi. The alleged persons cheated him for Rs. 4,47,050/- on the pretext of providing job, insurance and income tax. After receiving the alleged amount in different bank account the alleged switched off their mobile phones. However, in order to convince the complainant the alleged persons used to issue fake appointment letter of AAI. Hence, the present case FIR No. 169/2020 u/s 419/420/468/471/120B IPC was registered at PS IGI Airport and investigation was handed over to DIU of IGI Airport.
Investigation Team:
Sensing the gravity of the case, a dedicated team comprising of Inspector Ajay Kumar, DIU, SI Devendra Kumar, SI Satish Kumar, HC Surender, HC Om Prakash, Ct. Beer Singh, Ct. Amarjeet Singh under the supervision of Sh. Sunil Kumar, ACP/DIU and overall supervision & guidance of the undersigned was constituted.
Operation:
During the course of investigation, the staff of DIU was continuously working in this case for any breakthrough and collected all the relevant and material information from the complainant with regard to the alleged transactions. All details of mobile numbers used by alleged persons were obtained and analysed. All the addresses used in procuring mobile SIM and used in opening of bank account were found to be registered on fictitious documents. The relevant account details and transaction details of the alleged transaction were also collected and then technical investigation revealed the details of alleged accused persons. Finally the hard work of the team bore fruits and on 15.08.2020, one alleged SBI account holder Shahzad R/o Mandawali, New Delhi, Age-40 Yrs. was traced and later arrested, who had provided his account for Rs. 5000 to other co accused namely Sanjay Sharma R/o Mandawali, Delhi, Age-29 yrs. On sustained interrogation accused Sanjay Sharma revealed that he handed over the details of account numbers and SIM cards to Pawan Gupta @ Kunal @ Minku R/o Mandawali, New Delhi, Age-33 Yrs. who works for mastermind Sazid. Thereafter, Pawan Gupta and Sanjay Sharma have also been arrested.
Thereafter on the instance of Pawan Gupta, Sumit Upadhyay (web designer of Sajid Bhai for alluring innocent job seekers online who also works at headquarter of a University, Mayur Vihar, Delhi) the mastermind of this racket Sajid Bhai was arrested from Indirapuram, Ghaziabad, U.P. All of them were involved in this criminal conspiracy to cheat unemployed persons in pretext to provide job at IGI Airport, New Delhi. The Police custody remand of all the five accused persons have been obtained and further investigation of the case is in progress.
Modus Operandi:
Accused persons used to give advertisements on social media platform i.e. Facebook every month wherein it is advertised that “INDIA AIRPORT JOBS, AIRLINE AVIATION JOBS” in which the job seekers provide their details in the comment box. Thereafter accused persons used to contact them and further induced through fake job letters. They also run a call centre in a rented office in Khora Colony, Ghaziabad, UP. On the allurement to public at large, they received huge number of calls from job aspirants. Calls were initially received by one of the tele-caller just to give an impression of genuineness in the mind of callers/victims. The tele-caller after assuring the victims a direct job in Airport Authority of India (AAI), ask him to deposit Rs. 1050/- as registration charges for job in the AAI in different bank account. Then after 1-2 days accused persons used to send forged & fake appointment letter of AAI through speed post in name of the victim and ask the victim to deposit Rs. 25550/- more for the agreement. Then they further send forged insurance document and ask the victim to deposit one time premium of Rs. 20500/- for his/her insurance of Rs. 40,00,000 during his/her purposed job tenure. Accused persons keep on asking the victim for more and more money to be deposited until the victim himself felt the scenario and walk out of the communication.

Recovery:
1) ONE LAPTOP (LENOVO, BLACK COLOUR) WITH CHARGER
SEVEN 2) APPOINTMENT LETTERS
( Sandeep, Rinky Rajpoot, Bishal Chatri, Praveen Kumar, etc.)
3) TOTAL 18 MOBILE PHONES
(03 Anroid mobile phone i.e. Motorola, Mobister, Itel)
(15 keypad Mobile phone i.e. 06 Samsung, 02 Lava, 02 Hero 600, 02 Nokia, 01 Itel, 01 Moto, 01 Mobistar)
10 SIM CARDS
01 Jio Company
04 Vodafone
03 Airtel
02 Idea
4) TOTAL FIVE STAMPS,
02 stamps Govt. of India02 IGI Airport
01 Management Director Sunil Kumar
Profile of the Arrested Accused persons:-
Shazid Ali @ Sajid Bhai, R/o:- West Vinod Nagar, Mandawali, Delhi- 110092, Age:- 31 Yrs, Qualifications:- 12th Pass. He is mastermind of whole case.

Sumit Upadhyay R/o West Vinod Nagar, Delhi-110092. Qualification-12th Pass. Age-30 yrs. Presently working in a private university as web designer and clandestinely works for the mastermind Sajid Bhai.

Shazad R/o:- Mandawali, Delhi- 110092, Age:- 40 Yrs, Qualifications:- Illiterate He is the account holder in which the victims were used to transfer the money and his ID’s used for taking a SIM Card.

Pawan Gupta @Minku @Kunal, R/o:- Mandawali, Fazilpur, Delhi- 110092, Age:- 33 Yrs, Qualifications:- 8th Pass. He used to provide the account numbers, stamps and SIM for commission basis on 10-15 %.

Sanjay Kumar Sharma, R/o:- Main Mandawali Road, Mandawali, Delhi- 110092, Age:- 29 Yrs. He also used to provide the account numbers, stamps and SIM for commission basis on 10-15 %.