The Cyber Crime Police of Cyberabad arrested three accused namely (A1) Kalyan @ G Venugopal (27) Resident of Kamalanagar, road No 5 Chitanyapuri, Dilsuknagr. Hyderabad (A2). Arshad Naveed @ Akash @ Yaswanth @ Vikram Agarwal (38) an real estate business Resident Rajendranagar,. MBNR Mandal, Mahboobnagar district (A3) Praveen Pandurng Sonkamble Resident of Mumbai for issuing fake Cap Gemini appointment letters to complainant and collected Rs.1,50,000.
Facts of the case are that on Feb 11, 2014 at 1120 hrs received a complaint from A. Sushmaja (21) Unemployee D/o A. Veeraiah Chowdhary, Resident of F.No 302, Sri Sai Residency, Tanisha Nagar, Manikonda of Gachibowli, Hyderabad lodged a complaint stating that she is searching for job on 30th April 2013, she got a email from corejobslacements1999@gmail.com to her mail Id sushmajaarumalla727@gmail.com regarding job offer and they give contact number 8125732969. On 6th May 2013, she sent her resume to them through mail id mncjobz2001@gmail.com. Telephonic interview was conducted on 14th May 2013 and on 16th May 2013 with the number 08066567000. After that she got an appointment letter from Cap Gemini, t o her mails id. Then she paid Rs 1,50,000 through various bank accounts Accordingly she went to Cap Gemini company, Hyderabad where she was confirmed that she received fake appointment letter. Hence she requested to take necessary action against the culprit.
Basing on the above complaint a case has been registered under sections 419, 420 IPC & Sec. 66 (C&D) I.T. Act- was registered and investigated into.
During the Course of investigation as per the instructions of C.V. Anand Commissioner of Police, Cyberabad a team consisting one SI and staff were sent to Mumbai for investigation under supervision of G. Janaki Sharmila, Additional DCP, Crimes, Cyberabad and D. Pratap Reddy, ACP, Cyber Crime PS, Cyberabad.
The deputed team arrested one person Praveen Pandurng Sonkamble (42) an Proprietor of MBP Software Services Private Limited Resident of Film city road Goregoan E Mumbai 400097 on July 3, 2014. As per the version of arrested accused Praveen Pandurng Sonkamble the following accused persons G Venugopal Kalyan and Arshad Naveed were arrested.
Investigation revealed that Venu Gopal posted online advertisements in various sites like quikr.com, olx.in, offering they can provide jobs in various software companies for the eligible candidates. If any unemployed youth responds to his Ad he will convince them that they can provide jobs in many soft ware companies through back door process. If any one believes the version of Venu Gopal he will arrange a fake telephonic interview by engaging another accused Arshad Naveed who is a MBA graduate. Later they will send a fake appointment letter to the candidates by using one site www.emkei.cz. As if sent by the genuine company and squeeze lakhs of rupees from gullible un-employed youth. Similarly in the month of May 2013 the accused persons baited the complainant with job in Cap Gemini Company. As per their Modus Operandi they conducted fake telephonic interview and made her to believe that she was selected. Later they mailed one fake appointment letter to her as if it was sent by Cap Gemini company. Believing this appointment letter, the complainant paid Rs.1,50,000 to various bank accounts furnished by these accused persons. Later the complainant went to Cap Gemini company for joining and came to know that she received fake appointment letter. Then she approached to Cyber Crime Police. During the course of investigation it is established that both Venugopal and Arshad Naveed committing these type of offences since 3 years and were earlier arrested by Cyber Crimes , Hyderabad and Cyber Crimes CID, Bangalore . Another accused Praveen Pandurang Somkable who is resident of Mumbai is in acquaintance with these accused persons who provides bank account Nos to Venu Gopal for receiving money from the targeted un-employee. Praveen Pandurung Somkamble after deducting his commission transfers the remaining money into the account of Venugopal. The Police recovered Rs 65,000 from their possession.
The case is investigated by S.Rajashekar Reddy Inspector of Police with the assistance of Sub Inspector K. Srinivas of Cyber Crime PS. (INN)