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Job Fraud-Student involved




A three-member job racket gang, operating in Delhi and Bangalore, was busted on Friday with the arrest of a 22-year-old youth, who claimed to be a final-year MBA student of Delhi University. The accused, Vidyut K Panda, landed in Gurgaon police net after one of his victims, Amit Garg, lodged an FIR alleging that the former cheated him of Rs 2.9 lakh promising to get him a job in a reputed IT company in Bangalore. Panda had allegedly escorted Garg to Bangalore for a job "interview" over the telephone.

Panda has reportedly told the Gurgaon police that the gang included an HR manager of a major IT company in Bangalore. Investigators said that Amit, a resident of Sector-31 in Gurgaon, had uploaded his resume on a major job search portal. "His resume was accessed by Panda and he promised him to get a job and started striking a deal with him," said a senior police officer.

After winning his trust, Panda accompanied Garg to Bangalore in May and stayed there for a week. "All the expenses, including the stay at hotel, were borne by Amit. There he faced a telephonic interview with one Sohail Wani, who claimed himself to be the HR manager of an IT company at Bangalore. Later Amit was given an offer letter also but by then Panda had convinced him to pay Rs 2.9 lakh," said a senior police official.

But later, ACP (DLF) Sumit Kuhar said, the victim found the offer letter to be fake and approached the police. "Panda has claimed that Wani is the leader of the gang and they are assisted by one Bangalore-based Rahul Mallik. Now, we have to establish the credentials of Wani and Mallik. We will take the accused to Bangalore," the ACP said.

According to the police, Panda from Ganjam district in Orissa was staying in a rented accommodation in Ashram in south Delhi. He has reportedly told the cops that he was also running a career consultancy firm in the Capital.

"He has claimed that he is a student of Faculty of Management Studies (FMS) but we are cross checking it. " Kuhar said. But, FMS dean Prof J K Mitra denied that Panda was on the college rolls. "I don't recall anyone by that name studying in FMS even in past 10 years," he added.

Meanwhile, Kuhar said the investigation may throw light on the nexus between HR managers of major companies and fraudulent job consultancy firms. "We have also learnt a similar case was registered by Delhi police recently," he said.

Source:TOI

12 comments:

  1. Peter Webb said...
     

    Do not have any dealings with GANESH PRASAD NAUTIYAL, a tour guide from New Delhi, also resident in Uttarkhand. He defrauded me of $3,000 for a tour and at this point continues to evade the justice system. He is a serial scammer and much can be found about this notorious criminal on Google.

  2. Arvind said...
     

    Police also didn't help me to Lodge a complaint
    Please help me anyone
    I have mske payment through cash deposit

  3. Arvind said...
     

    Police also didn't help me to Lodge a complaint
    Please help me anyone
    I have mske payment through cash deposit

  4. Anonymous said...
     

    EGUIDANCE OPERATING FROM DELHI NCR, SEEMS TO BE FRAUD. THEY PROMISE GETTING JOB FRO. NATIONAL AND INTERNATIONAL. FIRST THE START WITH 3000 RS AND IT GOES ON ABOVE 30000 RS AND THEY INFIRM TO REMIT IMMEDIATELY BY CC OR DEBIT CARD. KINDLY STAY ALERT AND DONT ENCOURAGE. HOPE POLICE MAY TAKE ACTION. TODAY I LOST RS 10000 AND THEY ARE FORCING FOR ANOTHER 11000 RS.

    WWW.EGUIDANCE.IN

    THEIR OFFICE NUBERS
    +911142479750
    +911149735150


  5. Anonymous said...
     

    Hi,
    Please do help me. I got a email through shine.com regarding the job through which i reached to one job consultancy near zamrudhpur in kailash colony. They charged 3000 rs from me that this is registration charge and training charge and says you got a job in polaris gurgaon but now they don't even pick my call. They are fraud people and i want to take a strict action but i don't get any path through which i can do this thing

  6. Anonymous said...
     

    Hi,
    Please do help me. I got a email through shine.com regarding the job through which i reached to one job consultancy near zamrudhpur in kailash colony. They charged 3000 rs from me that this is registration charge and training charge and says you got a job in polaris gurgaon but now they don't even pick my call. They are fraud people and i want to take a strict action but i don't get any path through which i can do this thing

  7. single biki luff said...
      This comment has been removed by the author.
  8. single biki luff said...
      This comment has been removed by the author.
  9. Jenmei Rongmei said...
     

    The company called NACS farm Ltd. Disguising themselves to be an agriculture had recently being exposed of being fake in Shillong.All their contact no.,mobile no. Are no where to be seen now,a profile name Anita sardar with no profile pic.posing herself as deputy manager of NACS is no where to be seen now.They charged Rs.200 for each post as exam fee through draft.How could be book the culprit behind bars as I was also cheated with lots of my north east friend too

  10. puls said...
     

    Hey Guys,

    I want to share this fraud guy informatuon with every one he asked us to book airticket for someone and never paid when we went to his office there was nothing and we got to know that he is a big lier and he has taken money from lot of different people and also involved in selling cocaein and other drugs . My Company name is firetraveller and he has to give me about 300000 for a group airticket which he asked us to book . He change his house and contact number every time but his email id is always same . I also have his picture which is same as appear on google ... plz dint do business with him and if any one has his location plz share with us we will find him and fuck him... Vaibhav.karande@gmail.com

  11. puls said...
     

    Hey Guys,

    I want to share this fraud guy informatuon with every one he asked us to book airticket for someone and never paid when we went to his office there was nothing and we got to know that he is a big lier and he has taken money from lot of different people and also involved in selling cocaein and other drugs . My Company name is firetraveller and he has to give me about 300000 for a group airticket which he asked us to book . He change his house and contact number every time but his email id is always same . I also have his picture which is same as appear on google ... plz dint do business with him and if any one has his location plz share with us we will find him and fuck him... Vaibhav.karande@gmail.com

  12. Anonymous said...
     

    http://saptarishiherbals.com is fraud

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