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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)
|
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,
GujaratShri R.V. Jotangia,
Gujarat.
|
9978402887
|
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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IST,
