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The Delhi High Court has reportedly directed the Delhi Police’s Cyber Cell to conduct an investigation into a large-scale scam involving the fraudulent collection of money under the name of online fashion and lifestyle brand AJIO. In an order, Justice Prathiba M Singh directed Delhi Police’s cyber cell to take urgent action in accordance with law and file a status report. Justice Singh also said that the Police is free to file further applications if additional directions are required to protect the interests of the general public. The court’s order follows the complaint filed by Reliance Industries, the operator of the e-commerce platform www.ajio.com.
What is AJIO scam
In AJIO scam, criminals are said to use scratch coupons/cards and prize money schemes to deceive people. They send communication in the name of Ajio and ask people to deposit money for such schemes. According to AJIO, the perpetrators convinced customers to deposit sums ranging from Rs 5,000 to Rs 10,00,000, claiming that they would be eligible to cash in the scratch cards after making the deposit.
In its order, the court said that it is convinced that the operation is being carried out by unscrupulous individuals with the intention of collecting money under the name of ‘AJIO’ and ‘AJIO Online Shopping Private Limited.’
These people use fraudulent communications, including letters and scratch cards, that are said to be so convincing that recipients are unable to distinguish them from legitimate communications from AJIO. Additionally, the court ordered the freezing of the relevant bank accounts, a complete statement of account from inception to date, KYC details, and any other available information.
Telecom service providers have been directed to block the involved mobile numbers and provide documentation regarding the identity of the individuals who registered these numbers.
What Reliance’s lawsuit on AJIO scam says
The complaint filed by the Reliance Industries is aimed to protect the “AJIO” mark and logo. It has been filed against six individuals and entities accused of sending fraudulent communications under the name “AJIO Online Shopping Pvt Ltd,” on a Kolkata-based address, and collecting money from unsuspecting customers through scams and schemes.
The scammers used various mobile numbers and bank accounts to receive these deposits. Incidentally, they are said to have convinced recipients to not use the numbers provided by them instead of AJIO’s customer care numbers.
What is AJIO scam
In AJIO scam, criminals are said to use scratch coupons/cards and prize money schemes to deceive people. They send communication in the name of Ajio and ask people to deposit money for such schemes. According to AJIO, the perpetrators convinced customers to deposit sums ranging from Rs 5,000 to Rs 10,00,000, claiming that they would be eligible to cash in the scratch cards after making the deposit.
In its order, the court said that it is convinced that the operation is being carried out by unscrupulous individuals with the intention of collecting money under the name of ‘AJIO’ and ‘AJIO Online Shopping Private Limited.’
These people use fraudulent communications, including letters and scratch cards, that are said to be so convincing that recipients are unable to distinguish them from legitimate communications from AJIO. Additionally, the court ordered the freezing of the relevant bank accounts, a complete statement of account from inception to date, KYC details, and any other available information.
Telecom service providers have been directed to block the involved mobile numbers and provide documentation regarding the identity of the individuals who registered these numbers.
What Reliance’s lawsuit on AJIO scam says
The complaint filed by the Reliance Industries is aimed to protect the “AJIO” mark and logo. It has been filed against six individuals and entities accused of sending fraudulent communications under the name “AJIO Online Shopping Pvt Ltd,” on a Kolkata-based address, and collecting money from unsuspecting customers through scams and schemes.
The scammers used various mobile numbers and bank accounts to receive these deposits. Incidentally, they are said to have convinced recipients to not use the numbers provided by them instead of AJIO’s customer care numbers.
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