Chandigarh Police Registers Multiple FIRs in Fraud and Cheating Cases

The Voice of Chandigarh – Chandigarh Police have recently registered three separate FIRs in cases involving cheating, fraud, and misuse of official documents.

1. Cyber Crime Fraud Case
   An FIR (No. 07) has been filed at PS-Cyber Crime on the complaint of a 64-year-old woman resident of Sector 37-D, Chandigarh. The complainant alleges that she was defrauded of Rs. 15,00,101/- by an unknown individual who posed as a facilitator for a “digital arrest.” The police have initiated an investigation into the matter.
2. Loan Default and Fraud Allegation
   In another case (FIR No. 05), Satish Kumar, a 51-year-old resident of Sector 9, Chandigarh, lodged a complaint with PS-03, alleging that Ashish Mohan Gupta and his wife, residents of Sector 27A, took a loan of Rs. 50 lakh from ICICI Bank in 2006 but have failed to repay the amount. The police are investigating the loan default and fraud charges under sections 406, 420, and 120-B IPC.
3. Forgery in Government Employment
   A third FIR (No. 10) has been registered at PS-17 based on a complaint from Bullo Mamau, C/o Joint Commissioner (SITU), New Delhi. The complaint involves Harwinder Singh, an officer in the Commissioner of Customs, who allegedly used a fake ex-serviceman certificate to secure a job as an Upper Division Clerk. The case is under investigation.

The police have assured that all three cases are being thoroughly investigated, and further updates will be provided as the investigations progress.