Excelsior Correspondent
SRINAGAR, Dec 3: The Crime Branch Kashmir’s Cyber Crime Investigation Centre for Excellence (CICE) today presented a chargesheet against a cyber fraudster before a designated court in Srinagar.
A chargesheet in case FIR number 07/2023 of Police Station CICE, Crime Branch Kashmir, has been presented against one Muzammil Zahoor of Indergam, Pattan, before the court of City Judge, Srinagar under sections 420 of the IPC and 66D of the IT Act, a CICE official said.
According to him, the case pertains to the fraudulent sanctioning of Rs 9.72 lakhs’ loan through impersonation by the accused using cell phone and net banking facility of the complainant and subsequently transferring the amount to his bank account maintained at ICICI Bank, Mumbai.
Further, the CICE official said that the accused transferred an amount of Rs 5.59 lakh from the proceeds of crime to his two bank accounts maintained at J&K Bank Pattan, and J&K Grameen Bank, Pattan in Baramulla town, while utilising the remaining amount for personal use.
Pertinently, the accused was identified after technical analysis and meticulous investigation by Inspector Nasir Kirmani under the close supervision of DySP CICE Kashmir Ashiq Hussain Malik.
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