Today on 26.11.2019 in the afternoon some people of Tripura who were cheated by some fraudsters for depositing money for insurance, reviving of lapse LIC policy, tower installation etc. in the name of Deal Money Securities Pvt. LTD. were called and in the presence of Officers of Cyber Crime Unit, Tripura Police Crime Branch, the Compliance Head of Deal Money Securities , Mr. Arvind Kumar distributed the money that had gone into the account of Deal Money Securities Pvt Ltd & their field partner Arganya Trading Pvt. Ltd.
Though the crime was committed by some people outside the company, to save their goodwill, name and fame, Deal Money Securities Pvt. Ltd. has refunded the money to the identified victims in Tripura to the tune of Rs 40 Lakh(approx).
Total 15 cheques have been issued to 15 persons from different parts of the State. It needs to be mentioned here that the amount deposited has gone to different private accounts and accounts of some fake companies also.
A case at Khowai PS with case number 2019KHW020 u/s 420/34 IPC was registered against Deal Money on 21.03.2019.
The case was transferred at Cyber Crime Unit of Tripura Police Crime Branch and is being investigated by SI Bhaskar Saha of Cyber Crime Unit.
The main accused of the case have already been arrested and are in jail at Kolkata.
A production warrant has already been issued to bring them to Tripura on 29.11.2019.