telegram group, HAVALDAR-007, and asked him to invest 30,000/- in Federal Bank A/C no. 55050131688788. Thereafter, the complainant asked to return his money, upon which it was informed him that task is still incomplete and they have pressed him and got transferred money in "Yes Bank" A/C no 070163300007234 amounting to Rs 50,000/-, Rs 2,00,000/-, 2,00,000/-, 5,00,000/, and 4,00,000/- by playing fraud and cheating with him. All the aforesaid transactions were made from his ICICI Bank A/C no. 661301636938. Further, the accused got transferred money amounting to Rs.90,000/- in PNB A/C no. 3237002100029773. However, no money was returned to him, upon which the complainant made a prayer to them to return his money, on which they asked him to complete the last part of the task and got money transferred from him in ICICI bank account No.055505013334 from his ICICI Bank A/C no 661301636938 to the tune of Rs. 11,00,000/-, 4,00,000/-, 4,00,000/-, The total amount defrauded from the complainant was Rs 33,75,000/-, It was further found that the aforesaid money amounting to Rs 33,75,00/- has been sent in 5 beneficiary bank accounts through 11 transactions from the complainant by playing cheating and fraud. The complainant also made a prayer to the accused for returning his money. but all in vain. Therefore, upon the aforesaid complaint of the complainant Ashish Bhatia, present FIR no. 59 dated 13.01.2023 u/s 420 IPC was registered in Police Station, Cyber Crime, NIT, Faridabad, Haryana, and section 201/120B IPC were added later on during the course of investigation of the case conducted by the local police.”
