MBA degree holder cheat arrested

New Delhi: Delhi Police has claims to arrest of one Ranjeet Kumar Gautam, aged 26 years s/o Ram Harakh r/o Village Kamalpur, Post Sonara, District Azamgarh, UP, Central District police has arrested a cheat who impersonated as DSA (Direct Sales Agent) of a leading private sector bank and had cheated numerous gullible persons in the name of opening bank Accounts and sanctioning of loans. NCIDENT On 28.10.12, one Miss N. Sahar, advocate r/o 2660, Gali Badliyan, Churiwalan, Delhi filed a complaint at Police Station Chandni Mahal alleging therein that on 8.10.12, she visited HDFC Bank, Chawari Bazar, Delhi with her mother to open a saving Account in the name of her mother where they met a person namely Dinesh Kumar Singhania who introduced himself as a customer care executive of the HDFC Bank. He showed his Identity Card. No. 5354 and enquired about the purpose of their visit to the bank. Her mother told that she wants to open an account in the bank. He demanded some documents which her mother was not carrying with her. He offered to visit their residence to get the account opening form filled and collect the necessary documents.
During the course of investigation, the mobile number of accused was obtained from the complainant and technical surveillance was mounted and efforts were made to identify other victims as well. The location of the accused was found as 487/12 Peera Garhi chowk, Delhi. On verification, it was learnt that this address has been taken on rent by one Dinesh Kumar for tele-calling in the name of R.K. Financer Pvt. Ltd on behalf of HDFC Bank. Further, it was found that Dinesh Kumar had employed 13 persons for field job whose duty was to visit the residences of customer being convinced telephonically. He ran his business for two months and abruptly stopped going there when the rent was to be paid for the 2nd month. During the course of painstaking investigation, identity of this person was established as to the person who had cheated the complainant.