Police Department — India-Tamil Nadu Police-Crime Branch CID, Perambalur District Cheating Case Order history in mobile No. [protected] Requested

May 05, 2026

Updated by Tmt.G.Thilagadevi Sir/Madam,

Sub : India-Tamil Nadu Police-Crime Branch CID, Perambalur District – Cheating Case – Order history in mobile No. [protected] – Requested – Reg.

Ref : 1. Perambalur CBCID Cr.No. 03/2025 U/s. 120(B) r/w 420, 465, 468, 471 IPC r/w Sec 3 & 5 Emblems and Name (Prevention of Improper Use) Act-1950
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I stated that the above cited reference is a case of cheating by using the name of the RBI, fraud and deception of the public by promising them that they would get high profits if they invested a small in the trust.
In this case, lead could be taken from mobile Numbers 1) [protected], 2) [protected], 3) [protected], 4) [protected], which were used by the accused persons.
I require details of orders placed through your platform using the aforesaid 4 mobile numbers. In this regard, I kindly request you to furnish the following details pertaining to the above-mentioned mobile number:
1. Order history (including date, time, and order ID)
2. Delivery addresses associated with the orders
3. Payment details/mode of payment
4. Registered account details (name, email ID, etc.)
5. Any other relevant information available in your records
The requested information is essential for the purpose of investigation. Kindly treat this matter as urgent and confidential.
Thanking you,
Enclosure: FIR in Perambalur CBCID., Crime Number 03/2025