To

The SHO
Police Station – Jamia Nagar, South East, Okhla,
New Delhi-110025
SUBJECT: COMPLAINT AGAINST (1) MS. NIDA AFREEN, D/O:- MARGHOOB HUSAIN (MOB NO.
8882995326), (2) MR. MARGHOOB HUSAIN, (3) MR. MASHKOOR HUSAIN @BHOLA (UNCLE OF NIDA
AAFREEN), (4) MR. SAMEER (MOB NO. 8527120907, 8700889689), ALL R/O:- H.NO. 95,
GALI NO. 15, NOOR NAGAR, OKHLA NEW DELHI 110025 AND (6) MR MOIZ KHAN (9795370767)
S/O:- MAHMOOD KHAN, R/O:- BAZBAHADUR AZAMGARH, U.P. 276124, FOR CHEATING, FORGERY,
MISAPPROPRIATION OF MONEY AND CRIMINAL BREACH OF TRUST
Respected Sir,
We would like to bring to your kind notice that we are eight Complainants and are
law abiding citizen of this country and are the Permanent residents of the
addresses as mentioned below.
That we the complainants are the students in our respective fields and have just
completed our studies from our respective colleges and were in urgent need of Job
due to the prevailing circumstances.
That we the complainants met Ms. Nida Aafreen at her house i.e H. No. 95, Gali No.
15, Noor Nagar, Okhla New Delhi - 110025 on 01.05.2022 through some common
acquaintance. That the complainants also met Mr. Marghoob Husain, Mr. Mashkoor
Husain @ Bhola (Uncle Of Nida Afreen), Mr. Sameer (MOB NO. 8527120907, 8700889689),
Mr. Moiz Khan S/o:- Mahmood Khan at Ms. Nida Afreen’s House. Ms. Nida Aafreen and
Mr. Moiz khan in order to dupe our hard earned money lured us the complainants by
offering us an assured contractual job in the Ministry of Communication. The
accused persons further tempted us by assuring us the complainants that the said
contractual job is perfectly fit and suitable for us the complainants as we have
all the requisite
Dated: 20/12/2022

qualification as per the job requirement. Ms. Nida and Mr. Moiz khan in order to
deceive us the complainants have asked to pay Rs. 2 Lacks each to get the said job
in the department of Ministry of Communications.
We the complainants trusting and having complete faith in the accused persons
somehow arranged Rs. 2 Lacs and transferred the said money in the account of the
accused Ms. Nida Afreen in different transactions of Rs. 1,02,000/-, Rs. 94,000/-
Rs.2,06,000/- by way of online transfer i.e. Google Pay /Phone Pe/ RTGS, etc.
Thereafter Ms. Nida Afreen called all of accused person on her address i.e. H.No.
95, Gali No. 15, Noor Nagar, Okhla, New Delhi 110025 and asked all of us
complainants to get Rs.70,000/- in cash for completing the job formalities. On
______, we the complainants met Ms. Nida Aafreen along with Mr. Moiz khan, Mr.
Sameer, at her address i.e. H.No. 95, Gali No. 15, Noor Nagar, Okhla, New Delhi
110025, where the aforementioned accused persons further took Rs.70,000/- in cash
for all of complainants in order to complete the job formalities. Thereafter, in
order to cheat and defraud us the complainants, Mr. Moiz, Mr. Sameer, Mr. Mashkoor
Husain @ Bhola (Uncle Of Nida Afreen) have cunningly made a setup for our training
and have trained us for 5 days at H.No. 95, Gali No. 15, Noor Nagar, Okhla, New
Delhi 110025. The aforementioned accused persons also took Rs.15,000/- from all of
us the complainants in order to get the proper medical examination done of us the
complainants as per the said job requirement. Thereafter, we the complainants were
even handed over a joining letter by the accused persons and were told that we can
take the said letter to the department of Ministry of Communications and can show
the said letter and can join the said office. On ______, we the complainants have
then gone to the department of Ministry of Communications i.e. i.e. 20, Ashoka
Road, New Delhi 110001, along with the said joining letter. To the utter shock and
surprise of us the complainants, we got to know that the said joining letter is
fake, forged and fabricated and the accused persons have hoaxed us the complainants
in order to dupe and deceive us for our parent’s hard earned money.
That the Accused had malafidely, intentionally and dishonestly got prepared the
said fabricated Joining letter and made us believe that it was from a proper
department of Ministry of Communication. We the complainants when tried to contact
the accused Ms. Nida Afreen and other accused at her house, we were

threatened by them for our life and it came to our knowledge from the neighbours
that Ms. Nida Afreen is getting married on 26.10.2022 and thereafter she will leave
this country.
It is requested that we are the students with limited means and recourses, and the
culprit Ms. Nida Afreen, Mr. Marghoob Husain, Mr. Mashkoor Husain @ Bhola (Uncle Of
Nida Aafreen), Mr. Sameer (MOB NO. 8527120907, 8700889689), Mr. Moiz Khan S/o:-
Mahmood Khan have deceited and duped us for the hard earned money of our parents.
It has now to come to our knowledge that the aforementioned accused persons are
leaving this country, therefore in order to provide justice to us students, we
humbly request you to take immediate action against 1. Ms. Nida Afreen, 2. Mr.
Marghoob Husain, 3. Mr. Mashkoor Husain @ Bhola (Uncle Of Nida Afreen), 4. Mr.
Sameer (MOB NO. 8527120907, 8700889689), 5. Mr. Moiz Khan S/o:- Mahmood Khan in
proper provision of law.
Yours Sincerely
1. Abdul Samad
S/0:- Mohd. Haneef Khan
R/o:- Near Ajeeb Cold Storage,
Mehmood Khan Sarai,
Sambhal, Uttar Pradesh-244302
Total Amount:- Rs.1,88,000/-
(Bank Transfer Rs.94,000 + Cash Rs. 94,000/-)

2. Mohd. Kaif
S/0:- Mohd. Arkan
R/o:- 763, Turtipur Ilha,
Sambhal, Uttar Pradesh-244302
Total Amount:- Rs.1,72,000/-
(Bank Transfer Rs.1,02,000 + Cash Rs. 70,000/-)

3. Mohd. Samad
S/o Mr. Saoodul Hasan
R/o H.No. 597, Deepa Sarai
Near Mali Ka Bagh, Sambhal, U.P.-244302
Total Amount:- Rs. 2,76,000/-
(Bank Transfer Rs.2,06,000/- + Cash Rs.70,000/-)
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