Info on fraud case.
Ekant kumar
(Querist) 20 April 2014
This query is : Resolved
Someone has filed a fake fraud case on me due to which my company terminated me and now they are not giving me my exp. certificate or relieving letter. I work in IT organisation . What should I do???
V R SHROFF
(Expert) 20 April 2014
Challenge Termination. Claim Full Pay, call for fake fraud case you,
File civil/ criminal cases on both the informant & Co.
Rajendra K Goyal
(Expert) 20 April 2014
If terminated without taking legal route, send legal notice to the company and file case if no outcome.
Guest
(Expert) 20 April 2014
What was the charge against you?
Ekant kumar
(Querist) 20 April 2014
420,406,120b IPC. Fraud of 10Lacs for pretext of buying plot.
Devajyoti Barman
(Expert) 20 April 2014
Company is bound to give you experience certificate.
Send them legal notice.
malipeddi jaggarao
(Expert) 21 April 2014
what is the fake fraud case? If you have evidence that it is fake, fight back.
Guest
(Expert) 21 April 2014
You are too brief to understand the exact nature of problem. You stated fraud of 10 lakhs, but with whom, the company or someone else, and whether any charge sheet was issued to you and you were made part of the inquiry or not by the company? Also whether you took any legal action against your termination or not?
Must not fail to give the most needed information while asking for any help. You should not expect the the experts to go on putting questions after questions to you get information, which you only know.
Advocate. Arunagiri
(Expert) 21 April 2014
Who has filed case against you?
What is the relationship among the complainant, you and the company?
Any showcause notice sent by the company to you?
Based on the reply to the above, we will give opinion and suggestions.
T. Kalaiselvan, Advocate 
(Expert) 21 April 2014
I think you may have to answer the questions raised by expert Mr.Dhingra first if you want your problem to be addressed properly. Please come out with the details.
Sudhir Kumar, Advocate
(Expert) 21 April 2014
To all experts.
the author seems to be committed to hide facts and none can advise him successfully.
In response to query by Mr Dhingra he simply stated that :-
"420,406,120b IPC. Fraud of 10Lacs for pretext of buying plot. "
He will not inform :-
(i) who purposed plot.
(ii) with whose money.
(iv) how he was connected
(v) what company was connected
(vi) what was his job profile.
Ekant kumar
(Querist) 21 April 2014
Dear Expert,
I am sorry for not sharing all the details earlier, Since this story is quite complicated and hard to understand without reading all the facts and information.
So let me brief you about the case:-
I Cannot paste copy of FIR since it is in Punjabi Language.
I had one friend in my college who referred me to his elder brother as he was working as immigration consultant for sending nurses in USA. He was doctor but he was working as Immigration agent. I was looking for the opportunity for job in abroad.
I was Software Engineer in MNC. So I gave that guy 3.5 Lac for sending me US on H1B visa. However no result after waiting for ling one year.So I asked him to return my money back. However instead of returning my back, He lodge a complaint against me SSP office that I have done a fruad of 10L rupees. Which was moved to EOW for enquiry.
Moreover I and the complainant both lives in Chandigarh, However he choose the jurisdiction of Mohali Punjab. Later I came to know that the police official who did the enquiry of complaint and register the complaint against me and my brother by altering his own complaint after taking all the information and evidence was known to him.
Already one fraud case against him is registered by 2 nurses.
Rest of story can be read and understand by the below point made by me for Human Right Commission.
1. Vaibhav raj arora filled a complaint on 16th Feb 2013 to S.S.P office for registering an FIR against me(Chirag Kumar) and said complaint was moved to EOW Phase 1 Mohali for investigation. EOW officials Viz. Kuldeep Sing /Pritam Singh/Rajinder Singh sent some police official to my office and told receptionist that I have done fraud of 10Lakhs Rs and we are here to ask him some questions, However I was not present in office.
Police officer has given Kuldeep singh and Rajinder Singh cell no and address of EOW at office reception, when next day I went office and got this information then I called the Kuldeep Singh to get the information of their visit. He told me that Vaibhav raj arora has registered a complaint against me for fraud of 10Lakhs.
2. Very next day when I visited EOW he showed me the complaint to read, I read the whole complaint and then he told me that to get all the bank statements salary slip and other documents which proves that I am not guilty then I’ll write your statement.
3. I asked him to give me the photostate copy of complaint he refused to give the Photostat copy of complaint and ask me get the pictures from cell phone camera. Then I took the photos of that complaint and also sent that picture to my lawyer on 26th Feb 2013.
4. Next time when I visited EOW to submit my documents and give the statement , Kuldeep and Rajinder told me that Vaibhav raj arora has link to higher level of officials like DGP and DIG, and if you want to get this complaint closed, you need to pay 1LAKH rupees and said money will be distributed among Pritam singh and senior officials. I told them that I have not done any fraud and I won’t pay any money. Then I have given my statement , he has not written couple of thing which I wanted to mention in the statement, He said its not required (Information like To fetch the bank details of Vaibhav, Any proof of 10L rupees, Why he choose Verka mohali location not my home, his home or his office, Detail information of my account) Then I handed over all the documents he requested. After so many visits finally he took my statement. I asked him is there anything else do you require from my side, He said your statement is enough. No addition information is needed.
5. On 18th March 2013 I also gave and told Kuldeep and other officials that Civil suit recovery is filed against Vaibhav Raj and others by my brother Rahul Kumar for recovering of 3.5 L Rupees, Which I have given to him to provide me H1B visa of US. After getting this information again they called me and told me to call my brother to EOW to write a statement, I asked them why do you need statement of my brother, He told me just for formality. That’s how after getting all the information Pritam Singh/Kuldeep Singh/Rajinder Singh/Vaibhav Raj changed the real copy complaint given by Vaibjav raj .This was nicely done by Vabhav raj arora and connivance of Police officials of EOW.
Civil Suit Recovery is the reason they have changed everything and included the name of my brother Rahul Kumar also.
6. Later I called Kuldeep so many times to get the information that whats going on and does he need me in enquiry for anything, he told me that false complaint that Vaibhav Raj arora has registered against you has been closed, I got relief by hearing this. However on 6th June 2013 police came to my house ,That time I was working out in the gym, my cousin called me and told me that police has came to your house then I hurrly came to house and Police arrested me without telling me anything.
7. Later I came to know that FIR is registered against me and my brother Rahul Kumar as well.
8. When I came out of prison on 14th Aug 2013,Later on 17th Aug 2013 I went to SSP office for reinvestigation of this case(Also registered complaint online on DGP site for the same on 19th Aug 2013) and given application for getting the tower location and call detail of all Five persons mentioned in the FIR then SSP (GPS Bhullar) marked this enquiry to SP City( Swarandeep Singh), Then one day SPCITY called me, Vaibhav, IO(Karam Chand),SHO (Dharam Pal) then we all confronted each other to proceed with the reenquiry, I asked SPCITY howcome he has registered an FIR without any proof, Then SPCITY asked Vaibhav raj arora for proof of 10Lakhs(Any transaction, any receipt, any movement of money) . But he did not have given any answer. Then SPCITY told SHO (DHARAM PAL) to cancel the FIR if Vaibhav does not produce any proof of 10Lakhs rupees in the enquiry.
9. Then I approached SHO (Dharam Pal) to get this enquiry done on priority bases, since my brother was about to declare PO from court, But SHO (DHARAM PAL) keep lingering on day by day by saying that we are waiting for call details and Tower locations ,I approached SPCITY as well to expedite the enquiry, but no benefit. Meanwhile Ram Darshan called me to Police chowki quark city regarding complaint, Which I marked to DGP online on 19th Aug 2013. Ram Dardan told me that he has fetched call details and tower location of said mobile number and came to know that no one has contacted each other and nobody was presents at Verka booth in 20th aug 2012. This FIR should get cancelled, However SHO(Dharam Pal) told Ram Dharshan that this enquiry is being done by him and he took that online complaint from Ram Darshar.
10. I approached SHO (DHARAM PAL) and SPCITY with the same information, But they didn’t reacted a tall and presented a challan of my case on 20 September 2013 through IO (Sulekh Chand), Even after presenting my challan SHO(Dharam pal) keep lying about it and said that enquiry is still going on ,I came to know about this on the hearing date of my case.
11. When I checked the copy of challan, I found that real complaint that I had read and took photo has been completely changed. Earlier their were only 3 pages of complaint and now it’s 4 pages complaint and except the first page(Which has stamp, DDR no and sign of SPP) they have changed all the pages of complaint by adding name of my brother everywhere in the complaint, he also added so many thing which were not presented in the real complaint. They have made around 50 changes . They have added so many things from the documents and statement I have given and made false story. Lot of personal things that nobody should have known that I mentioned in the given statement to EOW, that thing has been included in the tempered complaint.
12. From the copy of challan I also came to know that ,When Vaibhav raj came to know about tower location then again with the connivance of IO Sulekh chand and SHO (Dharam Pal) tempered the case diary of present FIR and added the new statement in old date i.e 18.7.13 to Sho (Dharam Pal) and IO Sulekh chand Phase 1 Mohali, that the above said person were preset at verka booth and I(Chirag Kumar) told them to not bring the cellphones. They had presented the challan with this statement.
13. That in the real complaint Vaibhav raj arora has alleged that on 20-08-2012, he has handed over 10 Lakhs Rs to me (Chirag Kumar) at Verka booth, However in tempered complaint, he has mentioned that he has given 10Lakhs Rs to Chirag Kumar and Rahul Kumar in front of Aayush raj arora and Arvind Kumar. These two persons are witnesses of this crime incident according to challan copy. However according to call details and tower location Aayush Raj Arora was present in his office HCL Technologies (Noida). Which they covered with fake statement by the Vaibhav raj given SHO and IO.
I also insisted SHO(Dharam Pal) to get the attendance record of Aayush Raj Arora and Arvind Kumar for 20 Aug 2012 during the investigation, But he never took initiative to do this.
14. Vaibhav raj arora has added new information in tempered complaint that Rahul Kumar has given check of 49500 on 29th June 2011 that got bounced, however he withdraw the 49450 rupees on very next day with new check on 1 June 2011. This information is also taken from our bank statement. Nobody could have this information, however i gave this information to EOW wing that he has taken 350000 Rs from us showing the bank statements . This way he made 10Lakhs complaint to 10Lakhs 49500 rs.
In real complaint there was no such thing but added later.
In real compliant it about only 10Lakhs:-
In alter complaint they made 10Lakhs 49500.
15. Vaibhav raj has done these types fraud earlier also, Fir no 90 on 14-10-2010 at Matore police station under section 420 is already registered against him earlier also, and so many complaints that never got registered.
16. We have given complaint to DGP Punjab, DGP Vigilance, Governer of Punjab on 24th Oct 2013 for registering FIR against EOW officials and Vaibhav raj arora and his mates for changing the real complaint. I personally went to meet SSP Mohali on 20th Nov 2013(Refrence no with same application and given to him to expedite the process, Also register complaint on 181(Refrence no :SAS-82042) helpline date 30th Nov 2013. After registering complaint to 181, very next day I got call from SPCITY(Swarandeep Singh) and he told me that we will expedite your process of enquiry later then SHO(Dharam Pal) called me, When I went their he told me that we will complete this enquiry in a week and send this to Distict Attorney, after one week I tried to meet him many time regarding this to get to know the status of my complaint but usually he is on Parole, Finally on 19th December 2013 went to meet him and told him and showed him the newpaper and artical from book that according to the law of Supreme Court any enquiry should be completed within the 7 days , otherwise those who is not registering the FIR will get punishes as per the new law of Apex Court, But he told me that Vaibav raj arora is not joining the enquiry and we cannot register all complaints in 7 days .I told him that my complaint is not pending for 7 days but more that 2 months and till now no action has been taken.
17. I request you to appropriate action against SHO (Dharam Pal) for not taking action and registering FIR on my complaint. And also take action on IO (Sulekh Chand ) and SHO (Dharam Pal) for covering up the crime evidence by adding statement (Mentioned in point 12 and 13) in back date of Vaibhav Raj, That they presented in Challan. I am sure after investigation this thing will clear that there will be no record in the Daily Diary of FIR 133 regarding this statement, or if there is then that would have been tempered.
18. I also request to register FIR against EOW officials(Pritam Singh, Kuldeep Singh and Rajinder ) and Vaibhav raj arora and his mates( Aayush raj arora and Arvind Kumar) for Tempering real complaint with the connivance of police officials and doing this fraud and ruining the life of me and my brother(Rahul Kumar).
19. Also kindly fetch the attendance record of Aayush raj arora from his Noida office(HCL Commnet) and Arvind Kumar for 20 Aug 2012 for the date of crime. This will help to prove our innocence and their fraud. If any further delay will be done for this then these records will be vanish from the system.
Yours Sincerely,
Chirag Kumar
Documents Attached:-
1. Copy of Complaint presented in the challan(Tempered).
2. Picture of real complaint which they have changed.
3. Copy of FIR against Vaibhav registered in 2010 Matore Police Station.
4. Copy of Bank Details with transaction.
5. Pamphlet of Vaibhav Raj Arora for sending nurse abroad.
6. Enquiry should complete in 7 days Law from Apex Court
Ekant kumar
(Querist) 22 April 2014
I have already filled a complaint against police officers who changed the original complaint and included my brother name.
But they closed the by saying that I am software engineer and I have morphed the picture of original copy of complaint for my own benefit.
So now I have filled a criminal complaint in court against the police officers.
Since criminal complaint will take its time,What other action can be taken against these corrupted police officers, So that they can terminated form their services and cannot destroy the life of others .
Devajyoti Barman
(Expert) 22 April 2014
consult with local lawyer. Without seeing all documents no proper advice could be made.
V R SHROFF
(Expert) 22 April 2014
Publish in media,,
Adm of justice & Police are creating fraud complains / hide facts!!!!
Corruption & injustice growing in India basically due to corrupt Police.
I further say that 99%, Sorry 100% Police are corrupted in India , and their main duty is to collect money from criminals and send big Quota [ in cr per months ] to Ministers and Politicians.
If they can't complete their Quota, they are inefficient and transferred to poor districts.
Police are root cause in increasing crime in India.............
They joined hands and support them..
ALL PANCHNAMAS PROVED BOGUS AND FALSE, ON OATH!!!
POLICE HEATS PUBLIC, AND PUBLIC PAYS THEM , ABOUT 5% AS THEIR SALARY AND 95% AS BRIBES+ YOUNG GIRLS AND WHAT NOT!!!!!!!!!
POLICE HARASS HONEST CITIZEN, AND PAMPERS CRIMINALS..
AND NO ONE PUNISH THEM, AS THEY [ HIGHER UP] GET MONEY THRU THEM, NOT THRU YOU....
