First Name Bhupender
Other Name
Last Name
Alias
DOB Unknown
Age 23
Gender male
Location IN
Location
Information According to police, the gang used to illegally buy customer data from mobile service providers and banks. Then they called up customers pretending to be bank officials. "They used to lure them by offering gift coupons or special schemes.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Occupation student
Crime(s) Scam
Sector(s) Private equity
Authorities Indian Police
Authorities Statement view
Lawyers Joel Smith
Prosecutors Ken Mauldin
Judges Quentin Purdy
Seized Yes
Seizure Date 2015-05-13
Seizure Info Rs 17,500, a computer, an electronic tablet, two printers, five cell phones, 25 SIM cards and bank details of several people across the country from their possession