PMO asks CBI to investigate impersonation case

Image
ANI General News
Last Updated : Jul 29 2019 | 10:10 PM IST

Prime Minister's Office (PMO) has asked the Central Bureau of Investigation (CBI) to investigate an alleged case of impersonation wherein the name of PMO has been misused for committing financial fraud.

The CBI registered a case under relevant sections of the IPC and IT Act and has taken up the investigation.

"I am directed to forward herewith a copy of a online grievance dated 20 June file by Umeshchandra J Tank alleging that one Mathew, who claims to be from PMO Insurance Cell, has cheated him by fraudulently transferring a sum of Rs 18, 999 from his bank account," read the letter from PMO to CBI.

"Prima facie, this is the case of impersonation wherein the name of PMO has been misused for committing financial fraud. Accordingly, CBI is requested to lodge a complaint for initiating investigation as per law," it read.

"The complaint prima facie discloses cognizable offences under section 420 of IPC and 66D of IT Act, 2000. Therefore a regular case is registered and entrusted to officer for investigation," said CBI.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jul 29 2019 | 9:52 PM IST

Next Story