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Date : Dec 05 2011
UCBs - Fictitious offers of Cheap Funds from Abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing

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
(Jharkhand)

Shri Anurag Gupta, IG, CID
Organised Crime Wing,
Raja Rani Khothi,
Doranda, Ranchi,
Jharkhand – 834002
aqupta@jharkhandpolice.gov.in

09431141999

0651-
2490532

 

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

 


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