The
Crime Branch has arrested a man on charges of hosting fake government of India
websites and duping several people. Police said Sudipta Chatterjee (43) hosted
a fake website under the name of ‘Pradhan Mantri Adarsh Yojna’. The website was
being hosted from Howrah, West Bengal. Chatterjee mostly targeted people from
the Hindi belt, the northeast and south India.
Crime
Branch officers found the website suspicious when they came across it. They
traced the URL http://www.pmay-gov.in
— to its server, which they found was operating from the US, an anomaly because
a government of India website operates from India alone. Police then registered
an FIR suo motu.
Investigations
led the police to Howrah, where Delhi Police along with local police conducted
raids and arrested Chatterjee. Police recovered 20 mobile phones, hard disks,
internet dongles, cheques related to 43 accounts, fake project reports and 16
rubber stamps of government offices along with other incriminating evidence
from his house.
“To
confuse users, the URL had the reflection of a government website and it was
listed on priority with Google. Whenever any online surfer would search for
project support by the government of India, the website would figure in the top
hits. If any surfer would browse the contents of the website, then there were
sufficient reasons to believe that it was a government website aimed at helping
prospective youth by providing project loans and promoting entrepreneurship in
India. The prospective clients would fill the necessary details online,” Joint
Commissioner of Police (Crime) Ravindra Yadav said.
“Chatterjee
had employed about 17 tele-callers to contact prospective clients and to give
them the registration number of their application forms. These tele-callers,
though many of them might not be in the know of the racket, were specially
trained by the mastermind and scripts were provided to them so that the
prospective client had no idea he was being cheated.
There would be a few
clauses about the banking transactions in which the client would be persuaded
to maintain a specified amount in his account as security. The mastermind would
also obtain the signed cheques, ATM cards, PIN number of the accounts and would
direct the client that he should not avail any telebanking or net banking
facility on that account. Once these steps would be complied with, then
Chatterjee would withdraw the security amount from the client’s account,” Yadav
said.
Police
said Chatterjee had an associate, who is a web designer. Both created other
domains like bharat-sarkar.in, govindia.in, CGTMSE-govt.in and CGTMSE-gov.in
apart from e-mails like goi@developmentofindia.in and
project@developmentofindia.in.
Police
have blocked 43 bank accounts and are still trying to identify how many people
were duped. Further interrogation and investigation is underway.
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