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


 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

 

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on 07 December 2011
Notification No : UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12
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