Amit K

[Amit K @Amit_K212]

Dear @SanjeevArora_PB ji, this is a complaint as residence of Pavate House in Punjab Agricultural University where several teachers/faculties resides. The road conditions are pathetic and have never been repaired. Request for your prompt action pls.

[Amit K @Amit_K212]

@PbGovtIndia requesting support against poor work efficiency of EO, Ludhiana Improvement Trust, Ludhiana. It's been ~a month & Dept is not returing my cheque of 2.5 Lakhs towards non-attoment of Atal Apartment. Please help/support.

[Amit K @Amit_K212]

@DPROLudhiana reaching out with great distress & poor work efficiency of EO, Ludhiana Improvement Trust, Ludhiana. It's been ~a month & Dept is not returing my cheque of 2.5 Lakhs towards non-attoment of Atal Apartment. Please help/support. @iloveludhiana @Ludhiana @SevadalLDH

[Amit K @Amit_K212]

@PbGovtIndia requesting support against poor work efficiency of EO, Ludhiana Improvement Trust, Ludhiana. It's been ~a month & Dept is not returing my cheque of 2.5 Lakhs towards non-attoment of Atal Apartment. Please help/support.

[Amit K @Amit_K212]

@DPROLudhiana reaching out with great distress & poor work efficiency of EO, Ludhiana Improvement Trust, Ludhiana. It's been ~a month & Dept is not returing my cheque of 2.5 Lakhs towards non-attoment of Atal Apartment. Please help/support. @iloveludhiana @Ludhiana @SevadalLDH

[Sumita Chandel - Soil Science @SumiChandel]

@Amit_K212 @SanjeevArora_PB I wanted to add even the condition of the Building is very poor, casualties may happen anytime. So to avoid this we request you to please look into the matter, repair work is required for both PAVATE House road and building.. Your help will highly be appreciated... 🙏

[Amit K @Amit_K212]

@SwapanSharmaIPS @AAPPunjab @INCPunjab @RajaBrar_INC @Partap_Sbajwa @CaptSSandhu @BB__Ashu @ashu_bhushan @BJP4Punjab @AshwaniSBJP @sunilkjakhar @RavneetBittu @vijayrupanibjp @Ludhiana_Police @DGPPunjabPolice @BhagwantMann @AlertAlertt @PMOIndia @HMOIndia 6. Requesting action against cybercrime FIR 25/2024, BRS NAGAR, LUDHIANA. No chargesheet filed & no money recoverd yet. Great disappointment & loosing hopes. Requesting officers & ministers for help & support.
@SanjeevArora_PB
@DGPPunjabPolice
@Ludhiana_Police
@BhagwantMann

[Amit K @Amit_K212]

@SwapanSharmaIPS @AAPPunjab @INCPunjab @RajaBrar_INC @Partap_Sbajwa @CaptSSandhu @BB__Ashu @ashu_bhushan @BJP4Punjab @AshwaniSBJP @sunilkjakhar @RavneetBittu @vijayrupanibjp @Ludhiana_Police @DGPPunjabPolice @BhagwantMann @AlertAlertt 5. I reside at PAU, Ludhiana & have lost 1.40 Crore in Cybercrime 2024. No charge sheet filed & NO ACTION TAKEN yet (FIR: 25/24)
@SwapanSharmaIPS
@Ludhiana_Police
@DGPPunjabPolice
@BhagwantMann
@LudhianaDEO
@AlertAlertt
@AAPPunjab
@INCPunjab
@PMOIndia
@HMOIndia
@RajaBrar_INC

[Amit K @Amit_K212]

@SwapanSharmaIPS @AAPPunjab @INCPunjab @RajaBrar_INC @Partap_Sbajwa @CaptSSandhu @BB__Ashu @ashu_bhushan @BJP4Punjab @AshwaniSBJP @sunilkjakhar @RavneetBittu @vijayrupanibjp 4.. I request for police action against my long pending cyber fraud of ₹ 1.4 crore. No action has been taken yet.

@Ludhiana_Police @DGPPunjabPolice
@BhagwantMann
@LudhianaDC
@AlertAlertt

[Amit K @Amit_K212]

3.. I request action against my >1-yr old Cybercrime complaint as I’ve lost Rs. 1.40 Crores

@SwapanSharmaIPS, @AAPPunjab, @INCPunjab, @RajaBrar_INC, @Partap_Sbajwa, @CaptSSandhu, @BB__Ashu, @ashu_bhushan, @BJP4Punjab, @AshwaniSBJP, @sunilkjakhar, @RavneetBittu, @vijayrupanibjp

[Amit K @Amit_K212]

2.. Cybercrime complaint has been lodged on 9-Feb-2024 & FIR registered on 22-Mar-2024 (25/2024) at Cyber branch Sarabha Nagar. I request your support & needful action, please.
@Ludhiana_Police, @Kuldeep70782353, @DGPPunjabPolice, @PunjabPoliceInd, @PMOIndia, @HMOIndia

[Amit K @Amit_K212]

Hon’ble Ministers & officers, @Ludhiana, @punjab
I reside at PAU, Ludhiana & have lost 1.40 Crores to Cybercrime last year. No charge sheet has been filed and NO ACTION TAKEN yet.

@BhagwantMann Ji, @CMOPb, @MP_SanjeevArora Ji, @LudhianaDC, @iashimanshujain

[Amit K @Amit_K212]

@SwapanSharmaIPS @AAPPunjab @INCPunjab @RajaBrar_INC @Partap_Sbajwa @CaptSSandhu @BB__Ashu @ashu_bhushan @BJP4Punjab @AshwaniSBJP @sunilkjakhar @RavneetBittu @vijayrupanibjp @Ludhiana_Police @DGPPunjabPolice @BhagwantMann @AlertAlertt @PMOIndia @HMOIndia 6. Requesting action against cybercrime FIR 25/2024, BRS NAGAR, LUDHIANA. No chargesheet filed & no money recoverd yet. Great disappointment & loosing hopes. Requesting officers & ministers for help & support.
@SanjeevArora_PB
@DGPPunjabPolice
@Ludhiana_Police
@BhagwantMann

[Amit K @Amit_K212]

Hon’ble Ministers & officers, @Ludhiana, @punjab
I reside at PAU, Ludhiana & have lost 1.40 Crores to Cybercrime last year. No charge sheet has been filed and NO ACTION TAKEN yet.

@BhagwantMann Ji, @CMOPb, @MP_SanjeevArora Ji, @LudhianaDC, @iashimanshujain

[Amit K @Amit_K212]

@SwapanSharmaIPS @AAPPunjab @INCPunjab @RajaBrar_INC @Partap_Sbajwa @CaptSSandhu @BB__Ashu @ashu_bhushan @BJP4Punjab @AshwaniSBJP @sunilkjakhar @RavneetBittu @vijayrupanibjp @Ludhiana_Police @DGPPunjabPolice @BhagwantMann @AlertAlertt 5. I reside at PAU, Ludhiana & have lost 1.40 Crore in Cybercrime 2024. No charge sheet filed & NO ACTION TAKEN yet (FIR: 25/24)
@SwapanSharmaIPS
@Ludhiana_Police
@DGPPunjabPolice
@BhagwantMann
@LudhianaDEO
@AlertAlertt
@AAPPunjab
@INCPunjab
@PMOIndia
@HMOIndia
@RajaBrar_INC

[Amit K @Amit_K212]

Dear @SanjeevArora_PB ji, this is a complaint as residence of Pavate House in Punjab Agricultural University where several teachers/faculties resides. The road conditions are pathetic and have never been repaired. Request for your prompt action pls.

[Hyderabad City Police @hydcitypolice]

𝐂𝐘𝐁𝐄𝐑 𝐂𝐑𝐈𝐌𝐄 𝐔𝐍𝐈𝐓 𝐇𝐘𝐃𝐄𝐑𝐀𝐁𝐀𝐃 𝐀𝐑𝐑𝐄𝐒𝐓𝐄𝐃 𝐎𝐍𝐄 𝐀𝐂𝐂𝐔𝐒𝐄𝐃 𝐏𝐄𝐑𝐒𝐎𝐍 𝐈𝐍 𝐒𝐓𝐎𝐂𝐊 𝐓𝐑𝐀𝐃𝐈𝐍𝐆 𝐅𝐑𝐀𝐔𝐃

Hyderabad Cyber Crime Police apprehended one accused person in https://t.co/KwvhUH7IG3.914/2024 from Gurugram, Haryana State by name Himanshu Swami, S/o Naresh Swami, age : 28 yrs Who is an account supplier involved in Investment/trading fraud. Accused involved in 43 cases across India and 6 cases in Telangana.
Accused Persons Details:
A1: Mr. Himanshu Swami, S/o Naresh Swami, age: 28 yrs, Occ: Accountant, R/o https://t.co/iVFNYklTDY.3, Sri Shyam Apartment, Nakhrola, Gurugaon, Haryana state, N/o B-39, Muralipura Scheme, Muralipura, Jaipur, Rajasthan.
A2: Mr. Pawan Jain (Absconding)

CASE FACTS:-
The victim, a 49-year-old civil Engineer from Hyderabad, received a WhatsApp message from the number [phone], and provided him the online Stock investment ideas to invest in the Stock Market and send the Link to join their whatsapp group to double/triple the profits in short time. The complainant initially invested with a small amount and he withdrew the amount successfully through the Alptrade platform. Believing it to be genuine as per their promises on the Whatsapp Application, he continued to Transfer his major funds from his bank accounts. They said that his investments are in bulk stocks and IPOs which will get a huge profit of 20 times of his invested Capital. On the applications he can see the profits but later when he decided to withdraw his profits from their application, they said that he cannot withdraw as this amount is still in the so called IPOs. He told them that he want his profit but they asked him to deposit more money double of the invested amount 15 lakhs more. After that he realized that it is a scam and told them to repay his money. They have blocked him and did not give access to chat, he tried to call their mobile numbers, but no one responded and blocked him, in Black Rock. In this process he invested amount of Rs. 20,01,010/- in total.

MODUS OPERANDI OF ACCUSED:
Fraudsters are contacting victims through:
1. Social media platforms, Telegram app, WhatsApp calls and Messages.
2. Offering double/triple the profits in short time in stock market trading .
3. Initially they show huge returns in their application.
4. Allow withdrawal to certain extent
5. Investment proposal with huge profits.
6. Virtual profits luring victim to invest more.
7. Blocking withdrawal.
CASES DETAILS, WHERE HIS INVOLVEMENT IS OBSERVED:
https://t.co/K56woIXNp4 https://t.co/KwvhUH7IG3 U/Sec Police Station District
1 1997/2024 420 IPC, 66-D ITA-2000-2008 Cyber Crimes PS Cyberabad
2 1013/2024 420 IPC, 66-D ITA-2000-2008 Cyber Crimes PS Cyberabad
3 345/2024 406, 419, 420 IPC, 66-C, 66-D ITA-2000-2008 Cyber Crimes PS Rachakonda
4 382/2024 406, 419, 420 IPC, 66-C, 66-D ITA-2000-2008 Cyber Crimes PS Rachakonda
5 705/2024 420 IPC, 66-D ITA-2000-2008 Cyber Crimes PS Cyberabad
6 765/2024 66(C),(D) IT Act & U/Sec 419, 420, 467, 468 and 471 IPC Cyber Crimes PS Hyderabad

SEIZURE OF PROPERTY:
1. Cell phones: 03
The team headed by Inspector of Police Sri K.Satish Reddy, consisting of team members SI P.Suresh, PC’s Rajesh Kumar, Ramu and Mallesham has cracked the case.

PUBLIC ADVISORY:
Be cautious of online stock trading suggestions & investment frauds and offers like – huge returns in short term, multi bagger stock suggestions, investment in IPO’s and Mutual Funds.
Verify properly before accepting such offers and sharing your financial or personal details.
Scammers approach victims through various social media platforms i.e. Telegram, WhatsApp, X, Instagram, and Face book by advertising Fake investment apps / websites.
Such schemes are fraudulent and do not have SEBI’s endorsement. Fraudsters are using simple tactics to lure gullible investors with promises of high returns and Fake profit screenshots.
They will show returns in short term a small amount in the victim's account to gain the victim's confidence. Never believe the promises of huge returns.
Victims of cybercrime can get immediate help by dial 1930 or visit https://t.co/emIu6mUXep
Sd/-
Dy. Commissioner of Police
Cyber Crimes, Hyderabad.