UCBs - Fictitious offers of Cheap Funds from Abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing

Last updated: 07 December 2011

Notice Date : 25 November 2011

RBI/ 2011-12/292

UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12

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. No.	Regional Office	Name / Address	Mobile No.	Telephone No.	Fax No.
1.	Agartala (Tripura)	Shri Soumitra Dhar, Superintendent of Police(CID) A.D.Nagar (Arnudhati Nagar) Agartala – 799 003 spcid-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 Director General of Police, C.I.D. (Crime & Railways), 4th Floor, Police Bhavan, Sector-18, Gandhinagar – 382018 Gujarat.	09978406062	079- 23259419	079- 23257545
3.	Arunachal Pradhes	Shri Anil Shukla, IPS, DIG-Crime, Police Head Quarters, Government of Arunachal Pradesh Itanagar – 791 113\ arpolice@reduffnauk.com		0360- 2291065 2212576
4.	Bangalore (Karnataka)	Cyber Crime Police Station COD Headquarters, Carlton House #1, Palace Road, Bangalore – 560 001 ccps@kar.noc.in ccps@bir.vsnl.net.in http://www.cyberpolicebangalore.nic.in		080-22201026 22943050	080-22387611
5.	Belapur, Navi Mumbai, (Maharashtra)	Shri Dattatraya Shende DCP – Crime Shri Bagde, PI cybercell.navimumbai@mahapol ice.gov.in Police Commissioner's Office H.H. Nirmaladevi Marg, CBD, Belapur, Navi Mumbai – 400 614	09821222601 09823224584
6.	Bhopal (Madhya Pradesh)	Office of the State Cyber Police, Police Radio Headquarters Bhadbhada Road, Bhopal www.mpcyberpolice.nic.in mpcyberpolice@gmail.com		0755- 2770278
7.	Bhubaneshwar	Shri Abhay, IPS, Additional D.G.-CID, Crime Branch, P.O.Buxi Bazaar, Cuttack – 753 001 \ adgcidcb.orpol@nic.in		0671- 2304834
8.	Chandigarh	Baljeet Singh, Chaddha, Home Guard Building, Sector – 17, Chandigarh pdspeow-chd@nic.in	09779589913	172272440
9.	Chennai (Tamil Nadu)	Dr. Sudhakar Asst.Commissioner of Police Cyber Crime Cell, Commissioner Office Campus, Egmore, Chennai – 600008 acpcybercellchb@nic.in Ms. P.C. Thenmozhi, IPS, A-Wing, IIIrd Floor, Rajaji Bhawan, Besant Nagar, Chennai – 600090 hobeochn@cbi.gov.in		044- 23452350 044-24461959 24468889 24463888
10.	Dehradun (Uttarakhand)	Director General of Police (Uttarkhand), Dehradun Cyber Cell – Uttarkhand Special Task Force, Shri Mukesh Kumar, Nodal Officer, spstf-uk@nic.in., insp3stf- uk@nic.in	09411112747	0135- 2712685 Toll Free No. 1800-1804-111 0135- 2640982 (Tele fax)
11.	Gangtok (Sikkim)	Superintendent of Police, Criminal Investigation Dept., Sikkim Police Headquarters, Gangtok – 737101 sikpha@bsnl.in Mrs. Mrinalini Shrivastava, IPS (Present Incumbent) mrinalini shrivastava@yahoo.co	09968832416	-3595- 202087 204297 03595-202087 204297
12.	Guwahati (Assam)	Shri Rajendra Kumar IPS Director, Bureau of Investigation Economic Offences Wing Government of Assam Srimantapur Opposite Border Office Bhangagarh Guwahati – 781032 www.assampolice.com Shri M.Sahay, IPS Additional Director General of Police CID Cyber Crime Cell, Government of Assam, Ulubari, Guwahati – 781007 adgp cid@assampolice.com		0361- 2452050 0361- 2524494
13.	Haryana	Rajpal Singh, Dy.Inspector General of Police / Crime-I, rajpalsinghips@yahoo.com		01733-253221 0172- 6539024
14.	Hyderabad (Andhra Pradesh)	Dr. Mahender Kumar Rathod, IPS, Superintendent of Police, CID, EOW, Office of the Additional Director General of Police, CD,DGP Office Complex, III Floor Lakdikapool, Hyderabad-500004 eow.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, Jaipur nallimorrisbabu@rediffmail.com	09414152551	0141- 2604216
16.	Jammu (Jammu & Kashmir)	Inspector General of Police, Crime Head Quarter, Jammu & Kashmir Srinagar (Summer) Inspector General of Police, Crime Head Quarter, Jammu & Kashmir Jammu (Winter) igpcrimejk@rediffmail.com Supervisory Officer or Cyber Cell /Economic Offences Cell Raja Ajiaz Ali, IPS, Crime Headquarters, J & K Royal Apartments, Opposite Police Station, Faj Bagh,Srinagar (Summer) CPO Complex, Panjitirthi Jammu (Winter) igpcrimejk@rediffmail.com In-charge officer of the Cyber Cell /Economic Offence Cell Shri Ranjit Singh Sambyal, Addl.Supdt. of Police /SSP Crime Branch, Crime Branch, Kashmir, Royal Apartments, Opposite Police Station, Raj Bagh, Srinagar (Summer) Crime Branch, Panjtirthi, Jammu (Winter) kps996893@rediffmail.com	09419000862 09419000862 09419156965	0194-2310912 0191-2540496 0194- 2310945 0191- 2572475 0194-2310948 0191-2578901	0194- 2310912 0191- 2564210
17.	Kanpur (U.P.)	Additional Director General, Economic Offence Wing, 5th Floor, Indira Bhawan, Ashok Marg, Lucknow eowhq@up.nic.in Nodal Officer, Cyber Complaints Redressal Cell, I G Agra Range – 7, 7, Kutchery Road, Balu Ganj, Agra – 282001(Cyber Cell-U.P.) info@cybercellagra.com digrange@up.nic.in		0522-2287253 0562- 2463343	0522- 2287090 0562-2261000
18.	Kochi (Kerala)	The Station House Officer, Cyber Crime Police Station SCRB, Pattom, Thiruvananthapuram-695004 cyberps@keralapolice.gov.in www.keralapolice.org		0471- 2449090 2556179
19.	Kolkata (W.B.)	Website of the Police Authorities www.kolkatapolice.gov.in DIG, CID, Operations, Cyber Crime Branch, Bhawani Bhawan, 3rd Floor, Alipore, Kolkata – 700027 www.kolkatapolice.cybercrime.net cybercrime@kolkatapolice.gov.in		033- 22505120 22141420 22143000
20.	Lucknow U.P.)	Cyber Crime Cell ASP, Lucknow CO, Gomatinagar, Shivalik Complex, Aarawali Marg, Faizabad Road, Lucknow – 226016 asp.lucknow@gmail.com	094544401499
21.	Manipur	Dr. S. Ibocha Singh, Superintendent of Police, Economic Offences Wing, PS, Crime Branch, Manipur, Government of Manipur Imphal – 795 001 cidcb mn@nic.in		0385- 2451501
22.	Meghalaya	Shri H.H. Marbaniana IPS DIG-CID Police Headquarters, Government of Meghalaya Shillong meghcid2002@yahoo.com	09402195711	0364 2226185
23.	Mizoram	Shri Joseph Lalchhuana, Superintendent of Police CID (Crime), Economic Offences Wing, Government of Mizoram, Aizawl-796 001. ahtumizoram@gmail.com	09436140735	0389- 2334082 2333112
24.	Mumbai (Maharashtra)	Cyber Crime Investigation Cell' (Crime Branch, CID, Annex-III building, Police Commissioner ffice, Crowford Market, Mumbai. officer@cybercellmumbai.com http://www.cybercellmumbai.com		022-22541261
25.	Nagaland	The Inspector General of Police (Crime), Chairman and Nodal Ofoficer, Police Head Quarters, Government of Nagaland, Kohima -797001 klkonp@rediffmail.com		0370- 2223897
26.	Nagpur (Maharashtra)	Cyber Crime Cell Office of the Additional Commissioner of Police, Crime Branch, Civil Lines, Nagapur City cybercrimecell.ngp@gmail.com Economic Offences wing Office of the Additional Commissioner of Police, Crime Branch, Civil Lines, Nagapur City dcpeco.ngp@gmail.com		0712- 2566766 2559977 2565570 0712- 25343012
27.	New Delhi	Shri Vivek Gogia, Joint Commissioner of Police, Economic Offences wing, C-22/23, Udyog Sadan, Qutab Institutional Area, New Delhi-110 016 dcp-eow-dl@nic.in Shri Vikram K. Porwal, Asst. Commissioner of Police Cyber Crime Cell, EOW, Crime Branch, 2nd Floor, Police Trainging School, Malaviya Nagar, New Delhi – 110 017 dcp-eoc-dl@nic.in		011- 011- 26851998 011- 26515229	011- 26511552
28.	Panaji (Goa)	Superintendent of Police, Cyber Crime Cell, Crime Branch, Dona Paula, Near NIO Circle, Goa-403004 goapol@bsnl.in Superintendent of Police, Economic ffences Cell, Panaji – 403001 goapol@bsnl.in		0832- 2456688 0832- 2428267
29.	Punjab	K.V.P.Singh, SSP /Crime, Punjab, State Crime Building, Phase-IV, SAS Nagar, Mohali policehelp100@gmail.com SspOcyber.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.in dsp-cyber-bih@nic.in	08986912828
31.	Raipur (Chhatisgarh)	Office of the Additional Director General of Police, State Economic Offences Investigations and anti Corruption 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 – 834002 aqupta@jharkhandpolice.gov.in	09431141999	0651d- 2481532 2481315
33.	Shimla (Himachal Pradesh)	Shri Rameshwar Singh Thakur, Superintendent of Police, CID/Crime, Police, Headquarters, Shimla – 171002 sp-cr-hq-@nic.in Shri Vijay Sharma, Deputy Superintendent of Police, CID/Crime, CID Bharari, Shimla, Himachal Pradesh' dsp-cr-hq-@nic.in	09418477707 09418490088	0177- 2622140 0177- 2622140
34.	Thiruvanantha- puram(Kerala)	Economic Offences Additional Director General of Police (Crime) Police Headquarters, Vazhuthacaud, Thiruvananthapuram-695 010 Kerala adgpcrimes@keralapolice.gov.in Cyber Crime Inspector General of Police- SCRB, Kerala Police, Pottom, Thiruvananthapuram – 695004 Kerala cyberps@keralapolice.gov.in		0471- 2722215 0471- 2446522