Tirthankar Mukharjee, Kolkata : On the complaint of one Rama Prasad Chakraboty (72yrs) S/O Lt. B. K. Chakraboty of B-4/50 Kendriya Vihar , VIP Road, PS- Baguati, Kolkata-700052, North 24 Parganas, the abovereferred Instagram casewas started. On 23/04/2021 at morning the complainant received a phone call from a unknown caller who disclosed himself Kunal Sarkar as a Assistant Manager of SBI, and asked to complainant for updating of KYC for SBI bank accounts but he at first refused to do so.
After sometime he received a SMS from Kunal Sarkar that an amount of Rs. 5025 has been debited and card is blocked.
Then complainant had exchanged the OTPs and debit Card numbers of his both SBI accounts with miscreant. After he received some SMS to his mobile phone and found total Rs.3,49,500/- has been debited from his SBI A/C numbers.
In course of investigation of the case we have seen that the cheated fund of the complainant and many other victims landed on two different Bank accounts of UCO Bank & PNB Bank.
On further investigation of this case it was found that the statement of the PNB Bank where the cheated fund landed found that the miscreants have done some POS transactions in Electronics World. After collecting the details of Electronics data from Source fount the miscreants have purchased goods from a shop ” Electronics World” Asansol, West Bengal.
24/07/2021 IO conducted raid at Asansol and arrested accused Rajesh Kumar Mondal (25yrs) S/O Faju Mondal of 316 AB, North Building Railway quarter, Hatton Road, Asansol 71330* from his house and seized Debit card which is connected with this case and One LED Tv along with GST invoice cum challan of Agarwal Tele. He will be forwarded to court with 7 days Police remand on 25.7.21 His Original residence at Deoghar, Jharkhand.