FIRST INFORMATION REPORT (Under Section 154 Cr.P.C.) (rer 154 woe aff eT) 4.istrit(Rtem:SOUTH P.S.ara):CYBER POLICE Yearfad}: 2023. FIR No(s. Feat):0110 Date :20/1 12023 STATION SOUTH 2. Actey aa: Seaton(seana: = 1 1960 4191620 3. Occurrence of Offence (snr #t eT}: (a)pay(fer): TUESDAY Dato From(rt®): 26/11/2023 Date To(festes way: 28/11/2028, Time Period (wnat raf Time From (waa): 1205 hs Time To (HHA ee): 16:00 hrs (b)information received at P.S(erat gt GAT MTGE): Date(Rerte): 29/11/2028 Time (HAY: 13:00 hrs ()General Diary Reference (zkaratver wey) Entry No,(Hf&R 2,):006 Date/Time Rettesrera}:20/11/2025 18:52 4. Type of information (Guat aT WATE): Wten 5. Place of Occurrence (treaTE=H } (@)Direction and Distance from P.S (ar 8 ZA ste Ream): NA, 2 Kms) Beat Noftz #.): 00 (6) Address(vam): ,OVER INTERNET {6)In case, Outside the limit of the Police Station (aft arr fr & arg): Name of P.S(2r1 118) District 6. Complainant Informant (Fassett): (a)Name(aTmy: RAJEEV BHARDWAJ (SIO) KRISHNA DEO SINGH, (0)DaterYear of Birth (ara FAR fe: 1966 Nationality (xterm); INDIA (c}Passport No,(arehé #): Date of Issue (aT8 act A FARE): Place of Issue (ar8t ret an ea): (@)Occupation (arruray: GOVT. OFFICIAL GAZETTED (e)Address(ta): S210, FIRST FLOOR NEAR MOTHER DAIRY, BOTH, PANCHSIHLA PARK, MALVIYA NAGAR, SOUTH, DELHI, 110017, INDIA, 7. Details of Known/Suspect!Unknown accused with full particulars(attach separate sheet if necessary)(aTa! afer srara atrqer 1 ‘erg Reree ateraefp: 8. Reason for delay in NO DELAY porting by the complainantlinformant (Farmraraerat | arava gre Peé B8@ eof aert Bree: 9. Particulars ofthe properties stolenvinvolved (attach separate sheet if necessary) SLNo. (#81) Property Type(Description) Est. Valuo(Rs.\(q°™ (# #)) 1 COINAND GURRENCY() 423008Diatict: sou PLS: CYBERPOLCESTANON SOUTH Year: 22 FIRNe: O10, Date: vats 10.Total value of property stolen (ate gE ara aT gar TM: 423004 ‘inquest Report U.D. Case No. if any (ra ear RAE 4... a aTE 12.F.LR. Contents (attach soparate sheot, f required) (tam ara Fake a=) RAJEEV BHARDWAJ S-210 First Floor Panchshila Park New Delhi-110017 Email: rbhardwaj@live. com Phone: 011-41222534 (Office)Mobile: 9810984785/9810883898 Dt: 29.112023 To, SHO Cyber Crime Cell, South Delhi, Saket, New Delhi-110017 Sub: Complaint of Online Financial Fraudulent Withdrawal from Bank Accounts by hacking of Mobile Phone Ref: Ack No. 20811230091521 dated 28.11.2023 Online Grievance on Cybercrime.gov.in Sir,On dated 28.11.2023 between 10-11AM, in the process of online checking of the updates of my Electricity Bill payment for Consumer ID 101037407 of South Bihar Power Distribution Company Ltd (SBPDCL) for my Patna Residence, a spontaneous call from Mobile No. 7608043944 with caller introducing as an Official of SBPDCL from S.K. Puri Office, Patna, and apprised that my earlier payment of Rs 1253/-made online have not been updated on the new system, for which | can make a fresh Rs 10 or Rs 100 recharge to activate new system payment. While | was making the Rs 10 payments the payment usually got declined. | was advised to use other Bank mode for regularising the account status. Suddenly a link poped-up purpotedly sent by Mobile No. 6204825369, which raised suspicion and | immediately stopped using my Mobile. Thereafter multiple OTP started coming in the SMS and | started deleting the OTP SMSs. Suspecting fraud/cyber attack | immediately rushed to my HDFC Bank Panchsheel Park Branch for blocking my sensitive Bank Accounts. While the process of blocking was being taken by my Relationship Manager Mr Tanu Kaushik it was during and within the Bank four transaction occurred from my HDFC Bank Account out which two transaction was fund transfer to my daughter Account in IDFC First Bank as she was an added beneficiary for fund transfer from my HDFC Bank. The HDFC Bank blocked the transaction, however, in the meantime Rs 99999/- and Rs 76,900/- was withdrawn from IDFC First Account before the Account was blocked by the IDFC First Bank. Similarly, fraudulent withdrawal from my SBI and PNB accounts were during the process of informing all these Banks to block the accounts. My Mobile. 9810216788 was hacked and it was being answered by unknown till it was blocked by the service provider in the evening of 28.11.2023. It is suspected that even my daughter Ms KASVI mobile 9871749856 was hacked for getting access to IDFC First Bank Account. This was followed with hacking of my emails rbhardwaj@hotmail.com and dhrseci@gmail.com which were operating on my mobile instrument (9810216788) a IPhone-14 having eSIM only. All the Banks were informed within an hour of the Transaction. Bank Accounts were got blocked, and complaints with each Banks were promptly made for recovery of the fraudulent transactions. Details of the fraudulent withdrawal qua each Bank Accounts are tabulated as under: S.No.1 Bank Account No. & A/c Holder Name, Bank Branch, Amount Withdrawn by Fraudster Bank Transaction Details, bank complaint 1. 20229479710, (Rajeev Bhardwaj) SBI Secretariat Branch Patna Rs 10/-Complaint Transfer to 3199589162098-INB Distrib South Bihar Power BILL SOUTH BIHAR Pay ZSBI1565571971IGAQMRSUY7 Rs. 49999/- Transfer to 4597858162094-INB IMPS/P2A/ 333211945499/XXXXXXX451 PUNB- IMPS00242426906MOAIRRESNW3 Case 350783995 2. 10060335034 (Ms Kasvi D/O Rajeev Bhardwaj) IDFC First Bank Vasundra Ghaziabad No. Rs 37000/- Ecom/52901453/PayUPaymen/Amazonia/Ggg Rs. 99999/-Ecom/5290181 1/PayUPaymen/amazo Rs. 76900/- Ecom/52902102/Paytm/RELIANCERE Case No. 1068621652 3. 9312000100002888 (Rajeev Bhardwaj) PNB Rampur Branch, Bihar Rs. 9999/-+ Rs, 49999/- My Debit Card No. XXXX XXXX 4508 used. This A/c do not have Internet Banking. A226148181 A226148225 4. 02481000022051 (Rajeev Bhardwaj) HDFC Banck Branch Panchsheel Park Rs 49,999.00 IMPS- 333212147080-BILL-PUNB- XXXXXXXXXXXXX3451-HHG Rs 49,999/- IMPS-333212147794-BILL- 2Diatict: sou PLS: CYBERPOLCESTANON SOUTH Year: 22 FIRNe: O10, Date: stoves KKBK- XXXXXX2316-UHG Rs. 5,00,000/- IMPS-333212153101-KASVI-IDFB- XXXXXXX5034- GEGGE Rs. 99999/- IMPS-333212151599-KASVI-IDFB- XXXXXXX5034-GY TE Rs 5 lakhs +Rs 99,999 /-were transferred to my daughter Ms Kasvi IDFC First Bank Account & Rs 9999+ Rs 76900 was withdrawn from Kasvi account by fraudster Case No. 36207089. A total of Rs 4,23,004 have been withdrawn illegally. You are requested to kindly take cognisance of the offences and initiate necessary action in accordance with law. With Regards, Yours faithfully sd- English- (RAJEEV BHARDWAJ) 29/11/23 Attested sd- English- dated 29/11/23 SI Sandeep Saini D-6278 PS-Cyber South ND. Itis submitted that present Complaint was received at PS-Cyber, South, ND same was marked to undersigned for necessary action. From the gist of Complaint and bank statements annexed with complaint. Prima facie offence u/s 419/420 IPC is made out. After that verbal approval was sought from senior officer to register a case. Therefore you are requested to register a case u/s 419/420 IPC and further investigation be handed over to undersigned by order SHO/Sir Submitted Please attested sd- English-29/11/2023 S| Sandeep Saini D-6278 PS- Cyber, South Saket, New Delhi 413.Aetion Taken Since the above information reveals commission of offence(s) u/s as mentioned at Item No. 2: (6th wef: es ees seer rt eee @ Fp rar sere we 2 seh er ET): (Registered the case and took up the investigation: oR em (aco raat Fe Fra eM) (iirected (Name of the .0.)(ate stra ram); SANDEEP KUMAR SAINI Rank (2: Si (SUB-INSPECTOR) Nofety: 16190183 to take up the investigation (x rer smu ure aa Fry Pagar fea et) ORK=T (iipRefused investigation due tofsta ® fa): On (& wre ger Pra =) (iv) Transferred to P:8(name)(a-; District ‘on point of jurisdiction (at Qanftere& oreo pecrafea) F.LR read over tothe complainantinformantadmitted to be correctly recorded and a copy given to the complainantinformant, free of cost : (Perera J erat wt wre weve eg eh, rh ol GE MT tee wh egret) ROACKareah.ea) 44,Signature J Thumb Impression Signature of Officer ‘of the Complainant / Informant: (feearerawat | gerarvat % gear Pra): Name(aTH): MAHENDRA PAL SINGH Rank (t2): ASST. SI (ASSISTANT SUB-INSPECTOR) Nowa): 28910887 15,Date and Time of despatch to the court: (aerora ort Rests ate mr):