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RBI/ 2011-12/292
UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12 ,
Dated- November 25, 2011
The Chief Executive Officer
All Primary (Urban) Co-operative Banks
Madam / Dear Sir,
Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing
As you are aware, the Reserve Bank has on several occasions in the past, through public awareness campaigns, suitably cautioned the members of public not to fall pray to fictitious offers / lottery winnings/ offers of remittance of cheap funds in foreign currency from abroad by certain foreign entities/ individuals, including Indian residents acting as the representatives of such entities/ individuals.
In order to sensitize the customers/ general public in this regard and to protect them from becoming a victim of such offers, a list of nodal agencies in the different States for registering complaints in respect of fictitious offers / lottery winnings/ offers of remittance of cheap funds from abroad etc. has been compiled by the Bank and the same is enclosed in the Annex.
You are requested to bring the contents of the circular and the list of nodal agencies to the notice of all your branches and the customers of your bank as also display the same in your branches for the information of the customers.
Yours faithfully,
(M. Nanda Kumar)
General Manager
Encl.: As above.
Fictitious Offers of Cheap funds from Abroad – Awareness Campaign
– List of Nodal Agency (Cyber Crime Cell /Economic Offence Wing)
Sr.
|
Regional
|
Name / Address |
Mobile No. |
Telephone
|
Fax No. |
1. |
Agartala(Tripura) |
Shri Soumitra Dhar, Superintendent of Police(CID)A.D.Nagar (Arnudhati Nagar)Agartala – 799 003spcid-tri@nic.in |
09436123828 |
0381-2376963 |
0381-2376979 |
2. |
Ahmedabad(Gujarat) |
Shri R.V. Jotangia,Dy.Inspector General of Police,C.I.D. (Crime & Railways),Gujarat State, Gandhinagar.Office of the Additional DirectorGeneral of Police,C.I.D. (Crime & Railways),4th Floor, Police Bhavan,Sector-18,Gandhinagar – 382018Gujarat. |
09978406062 |
079-23259419 |
079-23257545 |
3. |
ArunachalPradhes |
Shri Anil Shukla, IPS,DIG-Crime,Police Head Quarters,Government of ArunachalPradeshItanagar – 791 113arpolice@reduffnauk.com |
0360-22910652212576 |
||
4. |
Bangalore(Karnataka) |
Cyber Crime Police Station CODHeadquarters, Carlton House#1, Palace Road,Bangalore – 560 001ccps@kar.noc.inccps@bir.vsnl.net.inhttp://www.cyberpolicebangalore.nic.in |
080-2220102622943050 |
080-22387611 |
|
5. |
Belapur, Navi Mumbai,(Maharashtra) |
Shri Dattatraya Shende DCP –CrimeShri Bagde, PIcybercell.navimumbai@mahapol ice.gov.inPolice Commissioner’s Office
|
0982122260109823224584 |
||
6. |
Bhopal(MadhyaPradesh) |
Office of the State Cyber Police,Police Radio HeadquartersBhadbhada Road,Bhopalwww.mpcyberpolice.nic.inmpcyberpolice@gmail.com |
0755-2770278 |
||
7. |
Bhubaneshwar |
Shri Abhay, IPS,Additional D.G.-CID,Crime Branch,P.O.Buxi Bazaar,Cuttack – 753 001adgcidcb.orpol@nic.in |
0671-2304834 |
||
8. |
Chandigarh |
Baljeet Singh, Chaddha,Home Guard Building,Sector – 17,Chandigarhpdspeow-chd@nic.in |
09779589913 |
172272440 |
|
9. |
Chennai(Tamil Nadu) |
Dr. SudhakarAsst.Commissioner of PoliceCyber Crime Cell,Commissioner Office Campus,Egmore, Chennai – 600008acpcybercellchb@nic.inMs. P.C. Thenmozhi, IPS,A-Wing, IIIrd Floor,Rajaji Bhawan, Besant Nagar,Chennai – 600090hobeochn@cbi.gov.in |
044-23452350044-24461959
|
||
10. |
Dehradun(Uttarakhand) |
Director General of Police(Uttarkhand), DehradunCyber Cell – UttarkhandSpecial Task Force,Shri Mukesh Kumar, Nodal Officer,spstf-uk@nic.in., insp3stf-uk@nic.in |
09411112747 |
0135-2712685Toll Free No.1800-1804-1110135-
|
|
11. |
Gangtok(Sikkim) |
Superintendent of Police,Criminal Investigation Dept.,Sikkim Police Headquarters,Gangtok – 737101sikpha@bsnl.inMrs. Mrinalini Shrivastava, IPS(Present Incumbent)mrinalini shrivastava@yahoo.co |
09968832416 |
-3595-20208720429703595-202087
|
|
12. |
Guwahati(Assam) |
Shri Rajendra Kumar IPSDirector, Bureau of InvestigationEconomic Offences WingGovernment of AssamSrimantapurOpposite Border OfficeBhangagarhGuwahati – 781032www.assampolice.comShri M.Sahay, IPSAdditional Director General ofPolice CIDCyber Crime Cell,Government of Assam,Ulubari, Guwahati – 781007adgp cid@assampolice.com |
0361-24520500361-
|
||
13. |
Haryana |
Rajpal Singh,Dy.Inspector General of Police /Crime-I,rajpalsinghips@yahoo.com |
01733-2532210172-
|
||
14. |
Hyderabad(Andhra Pradesh) |
Dr. Mahender Kumar Rathod, IPS, Superintendent of Police,CID, EOW,Office of the Additional DirectorGeneral of Police, CD,DGPOffice Complex, III FloorLakdikapool, Hyderabad-500004eow.khalid@yahoo.com |
099491071882 |
040-23234045 |
|
15. |
Jaipur(Rajasthan) |
Shri N. Morris Babu,Inspector General of Police,Human Rights, CID(CB),Police Headquarters,Near Hawa Mahal,Jaipurnallimorrisbabu@rediffmail.com |
09414152551 |
0141-2604216 |
|
16. |
Jammu(Jammu & Kashmir) |
Inspector General of Police,Crime Head Quarter,Jammu & KashmirSrinagar (Summer)Inspector General of Police,Crime Head Quarter,Jammu & KashmirJammu (Winter)igpcrimejk@rediffmail.comSupervisory Officer or Cyber Cell /Economic Offences Cell
|
094190008620941900086209419156965 |
0194-23109120191-25404960194-
|
0194-
|
17. |
Kanpur(U.P.) |
Additional Director General,Economic Offence Wing,5th Floor, Indira Bhawan,Ashok Marg, Lucknoweowhq@up.nic.inNodal Officer,Cyber Complaints RedressalCell, I G Agra Range – 7,7, Kutchery Road,Balu Ganj,Agra – 282001(Cyber Cell-U.P.)info@cybercellagra.comdigrange@up.nic.in |
0522-22872530562-
|
0522-22870900562-2261000 |
|
18. |
Kochi(Kerala) |
The Station House Officer,Cyber Crime Police StationSCRB, Pattom,Thiruvananthapuram-695004cyberps@keralapolice.gov.inwww.keralapolice.org |
0471-24490902556179 |
||
19. |
Kolkata(W.B.) |
Website of the Police Authoritieswww.kolkatapolice.gov.inDIG, CID, Operations,Cyber Crime Branch,Bhawani Bhawan,3rd Floor, Alipore,Kolkata – 700027www.kolkatapolice.cybercrime.netcybercrime@kolkatapolice.gov.in |
033-225051202214142022143000 |
||
20. |
LucknowU.P.) |
Cyber Crime CellASP, Lucknow CO,Gomatinagar, Shivalik Complex,Aarawali Marg, Faizabad Road,Lucknow – 226016asp.lucknow@gmail.com |
094544401499 |
||
21. |
Manipur |
Dr. S. Ibocha Singh,Superintendent of Police,Economic Offences Wing,PS, Crime Branch,Manipur,Government of ManipurImphal – 795 001cidcb mn@nic.in |
0385-2451501 |
||
22. |
Meghalaya |
Shri H.H. Marbaniana IPSDIG-CIDPolice Headquarters,Government of MeghalayaShillongmeghcid2002@yahoo.com |
09402195711 |
03642226185 |
|
23. |
Mizoram |
Shri Joseph Lalchhuana,Superintendent of PoliceCID (Crime),Economic Offences Wing,Government of Mizoram,Aizawl-796 001.ahtumizoram@gmail.com |
09436140735 |
0389-23340822333112 |
|
24. |
Mumbai(Maharashtra) |
Cyber Crime Investigation Cell’(Crime Branch, CID,Annex-III building,Police Commissioner ffice,Crowford Market, Mumbai.officer@cybercellmumbai.comhttp://www.cybercellmumbai.com |
022-22541261 |
||
25. |
Nagaland |
The Inspector General of Police(Crime),Chairman and Nodal Ofoficer,Police Head Quarters,Government of Nagaland,Kohima -797001klkonp@rediffmail.com |
0370-2223897 |
||
26. |
Nagpur(Maharashtra) |
Cyber Crime CellOffice of the AdditionalCommissioner of Police,Crime Branch, Civil Lines,Nagapur Citycybercrimecell.ngp@gmail.comEconomic Offences wingOffice of the AdditionalCommissioner of Police,Crime Branch, Civil Lines,Nagapur Citydcpeco.ngp@gmail.com |
0712-2566766255997725655700712-
|
||
27. |
New Delhi |
Shri Vivek Gogia,Joint Commissioner of Police,Economic Offences wing,C-22/23, Udyog Sadan,Qutab Institutional Area,New Delhi-110 016dcp-eow-dl@nic.inShri Vikram K. Porwal,Asst. Commissioner of PoliceCyber Crime Cell,EOW, Crime Branch, 2nd Floor,Police Trainging School,Malaviya Nagar,New Delhi – 110 017dcp-eoc-dl@nic.in |
011-011-26851998011-
|
011-
|
|
28. |
Panaji (Goa) |
Superintendent of Police,Cyber Crime Cell,Crime Branch, Dona Paula,Near NIO Circle, Goa-403004goapol@bsnl.inSuperintendent of Police,Economic ffences Cell,Panaji – 403001goapol@bsnl.in |
0832-24566880832-
|
||
29. |
Punjab |
K.V.P.Singh,SSP /Crime, Punjab,State Crime Building, Phase-IV,SAS Nagar, Mohalipolicehelp100@gmail.comSspOcyber.pb@nic.in |
0172-2742293 |
||
30. |
Patna (Bihar) |
Shri Nilesh Kumar, Sr.DSP,Cyber Crime Investigation Cell,ATS Building,Police Computer Bhawan,Bailey Road, Patna,cybercell-bih@nic.indsp-cyber-bih@nic.in |
08986912828 |
||
31. |
Raipur(Chhatisgarh) |
Office of the Additional DirectorGeneral of Police,State Economic OffencesInvestigations and antiCorruption Bureau,Chhatisgarh, G.E. Road,Raipur. |
0771-2445301 |
0771-2445201 |
|
32 |
Ranchi(Jarkhand) |
Shri Anurag Gupta, IG, CID(Organised Crime),Raja Rani Building, Doranda,Ranchi,Jharkhand – 834002aqupta@jharkhandpolice.gov.in |
09431141999 |
0651d-24815322481315 |
|
33. |
Shimla(Himachal Pradesh) |
Shri Rameshwar Singh Thakur,Superintendent of Police,CID/Crime,Police, Headquarters,Shimla – 171002 sp-cr-hq-@nic.inShri Vijay Sharma,Deputy Superintendent of Police,CID/Crime, CID Bharari,Shimla, Himachal Pradesh’dsp-cr-hq-@nic.in |
0941847770709418490088 |
0177-26221400177-
|
|
34. |
Thiruvanantha-puram(Kerala) |
Economic OffencesAdditional Director General of
|
0471-27222150471-
|
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Dear, I think I have gripped in foreign currency scam, pls help me, as till date I have been pay up to 3.25 lakh, still they now demand 8.16 lakh for account upgrade, which they send a ATM of RBI, they need refundable charge 8.16 lakh for 50 lakh INR which sent by a girl from UK, 50000UK pound