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ITANAGAR, 19 Feb<\/strong>: The Chimpu police have arrested three persons in connection with a cheating case [No 11\/2024, u\/s 120 (B)\/420\/409 IPC], which was registered at the Chimpu police station on 2 February.<\/p>\n The accused have been identified as Kaji Habibur Rahman (35), Mustaque Ahmed Mazumder (43), and Kaji Gias Uddin (47), all from Hailakandi (Assam).<\/p>\n According to the complaint, one NL Tabo, a businessman from Economics & Statistics Colony, Chimpu, stated that Kaji Habibur Rahman and his associates had cheated him of Rs 1.02 crore on the pretext of providing him with a central government project work.<\/p>\n He further stated that Rs 1 crore in cash, which had been handed over to the alleged accused on 1 February as the last installment to get the project work, was taken away without any prior intimation to the complainant, thus cheating him of a total amount of Rs 2.02 crore.<\/p>\n A team comprising Inspector N Nishant, SI T Bakhang, ASI Manish Kumar, and Constables Jerry Romin, Tok Raju and R Tabri of the Chimpu police station, during investigation uncovered that Habibur Rahman had been in contact with the complainant for about a year, and had been enticing him to invest in a government project.<\/p>\n The complainant handed over Rs 1.02 crore to Habibur Rahman for the so-called project. Additionally, Rs 1 crore in cash was given to Habibur Rahman and an associate of his on 1 February as the final installment for the project.<\/p>\n The next day, on 2 February, both individuals disappeared from Itanagar and turned off their mobile phones.<\/p>\n The team used technical assistance and learned that the suspects were travelling in a Bolero car. It was discovered that they had stayed at a hotel in Ganga Market before visiting the complainant’s house. Alternative contact numbers of the suspect were obtained from the hotel, and were found to be operational.<\/p>\n The police team left Itanagar on the same evening, and reached Hailakandi, where the prime accused, Kaji Habibur Rahman and Mustaque Ahmed Mazumder, were arrested on the evening of 3 February from a lodge. The third associate, Kaji Gias Uddin, was arrested from a remote village, where he was hiding in a relative’s house.<\/p>\n The police recovered a total of Rs 12,63,000 in cash from their possession.<\/p>\n The police informed that “Rs 74 lakhs and Rs 2.65 lakhs, which had been deposited into different accounts on 2 February from the cheated cash money by Kaji Habibur Rahman and Mustaque Ahmed Mazumder, have been frozen and necessary formalities are underway to recover the money.”<\/p>\n All three accused were produced in the court, and are currently in police remand for further investigation, the police department informed a release.<\/p>\n","protected":false},"excerpt":{"rendered":" ITANAGAR, 19 Feb: The Chimpu police have arrested three persons in connection with a cheating case [No 11\/2024, u\/s 120 (B)\/420\/409 IPC], which was registered at the Chimpu police station on 2 February. The accused have been identified as Kaji Habibur Rahman (35), Mustaque Ahmed Mazumder (43), and Kaji Gias Uddin (47), all from Hailakandi […]<\/p>\n","protected":false},"author":2,"featured_media":235264,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":{"0":"post-235258","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-state-news"},"_links":{"self":[{"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/posts\/235258","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/comments?post=235258"}],"version-history":[{"count":0,"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/posts\/235258\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/media\/235264"}],"wp:attachment":[{"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/media?parent=235258"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/categories?post=235258"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/arunachaltimes.in\/index.php\/wp-json\/wp\/v2\/tags?post=235258"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}