Police,delhi

FAKE DATING APP PROFILE LEADS TO EXTORTION

FAKE DATING APP PROFILE LEADS TO EXTORTION: SHAHDARA POLICE NABBED ACCUSED.
RS 35,000 EXTORTION CASE SOLVED: CYBER SHAHDARA POLICE ARREST TWO ACCUSED.
CYBER P.S SHAHDARA HAS ARRESTED TWO CYBER CRIMINALS.
FOUR MOBILE PHONES & 3 SIM CARD RECOVERED.

INCIDENT:-
A case FIR No. 48/25 Dt. 12.06.25 u/s 318(4)/308(3)/351(4) BNS PS Cyber Shahdara, Delhi was registered on the statement of Ankit Kumar Kain R/o Loni Road, Bhagwanpur Khera, Shahdara Delhi alleged that on ‘quakquak’ dating app, he met with one lady namely Nandini. After that both of them shared their mobile numbers and started chat on Whatsapp. The alleged lady started video call in nude condition and the other side the complaint's face was visible. She started screen recording of that video call. In lieu of deleting the nude video, she demanded money, otherwise she would viral this video on social media platform. The complainant was much scared and transferred Rs 35,000/- to the bank account provided by that lady on whatsapp. When the caller lady demanded more money, he immediately lodged the complaint on NCRP portal.

TEAM:-
To work out the case, a team comprising of SI Shweta Sharma, ASI Rajdeep, HC Javed, HC Vikas & Const. Ranjeet was constituted led by SHO/PS Cyber Sh. Vijay Kumar under the supervision of ACP/Ops Sh. Gurdev Singh.

INVESTIGATION:- 
During the investigation, it was revealed that the whole amount of Rs. 35,000/ was transferred from the complainant in the Bandhan Bank account which was got opened in the name of Mangal Singh r/o Jaitpur, South Delhi by accused Shyam Singh r/o Vill Baldeo Bas, PS Sikri, Distt. Deeg, Rajasthan through online mode at the instructions of one Aamir. In the said bank account, registered mobile number is 96509**** & registered email ID is ********@gmail.com. This number ******** is subscribed in the name of Mangal Singh and the email ID was created on 22.03.2025 by using mobile no. ****** as per the details of Google. This number is registered by the name of Shyam Singh aforesaid. Initially, OTP of transaction was received on mobile number 96509**** and later on OTP was obtained on *******@gmail.com created with 8239****. The said bank account is being operated by accused Shyam Singh. 4 Mobile handsets, in which mobile numbers 9650***** and 82398***** were used, were also recovered from the possession of accused Shyam Singh (which are being analyzed). Accused Shyam Singh handed over ATM and SIM having mobile no. 96509**** to one Aamir. On dt. 13.06.25, during PC remand of accused Shyam Singh, the alleged account holder Mangal Singh was also arrested from his residence i.e Jhangola, Delhi. He disclosed that he met with the accused Shyam Singh through one person namely Harjeet Singh @ Sonu. Accused Shyam Singh offered him Rs. 10000 in lieu of one bank account. Then the bank account of accused Mangal got opened online by the accused Shyam Singh. Mangal has also given his ATM Card & cheque book of the said alleged bank account & SIM No. 96509**** (registered in alleged bank account) to accused Shyam Singh. The accused Mangal got commission of Rs. 6000 online by Harjeet Singh @ Sonu and Rs 4,000. Cash by accused Shyam Singh. Further investigation is in process.

MODUS OPERANDI:- 
During the course of interrogation, it was revealed that Shyam Singh encourages the persons to open their accounts and he himself opened the accounts of persons in lieu of money. He particularly opened bandhan bank account through online mode and further handed over to co accused Aamir.

RECOVERY:-
04 Mobile phone.
03 sim card.

PROFILE OF ACCUSED:-
Shyam Singh R/o Vill- Baldeobas, PS Sikri, Distt Deeg, Rajasthan. AGE-21 YRS. 
    Education - (10th Passed)  
Mangal Singh R/O Vill- Jhangola, Alipur Delhi AGE-31 YRS. 
    Education (8th Passed)

 

PRASHANT GAUTAM, IPS
DY. COMMISSIONER OF POLICE-II   
SHAHDARA DISTRICT, DELHI

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