New Delhi, Aug 12 (IANS) Delhi Police have busted an international racket supplying fake SIM cards, which duped a person in the national capital by impersonating as a senior government functionary, an official said on Friday.
A senior Delhi Police official told IANS that on April 7, a case was registered at the Cyber Cell in which a fraudster impersonated as a senior government official using the WhatsApp display profile and the name of that dignitary and demanded financial favour in the shape of Amazon gift vouchers by pretending to be in trouble.
"During investigation, technical analysis concluded that the main culprit was operating from Nigeria," DCP K.P.S. Malhotra said.
The Amazon gift vouchers so cheated were made available on different groups of Telegram, Paxful.com and other social media groups by the accused person operating from Nigeria.
"A team of Cyber Cell collected the traces and joined the necessary dots to track the Indian associates of the Nigerian national involved in the crime," the officer said.
Subsequently, one accused, identified as Nitin Tomar, was arrested from Pune, and 42 SIM cards procured on fake IDs were recovered from his possession.
Tomar disclosed that he used to procure SIM cards from one Parmanand Sahu through a Telegram group. To earn more profit, he started selling the SIM cards he purchased through the website in the name of Bullashop.com.
"Later, Parmanand Sahu, who is a resident of Chhattisgarh, was arrested from near the Red Fort in Delhi when he had come here to sell the SIM cards in the gray market. Two hundred SIM cards procured on fake IDs were recovered from his possession," Malhotra.
Sahu disclosed that he procured the SIM cards from the vendors, promoting sale of service providers. He procured the fake IDs from a Telegram group and supplied them to the salespersons.
During the investigation, 143 SIM more cards were recovered at Sahu's instance, the officer said, adding that further investigation is in progress.
The contractor paid Rs 3.5 lakh through Sanjeev Vats, a Superintendent-level official posted as secretary to the officer, who was heading the Water Supply and Sewerage Board, on January 12.
Till now, he has been questioned for about 40 hours by the anti-money laundering agency, including on Monday. Gandhi was reportedly questioned about a few transactions made by Kolkata-based Dotex Merchandise Pvt Ltd.
Among the victims are a veterinarian and his brother, a school teacher, their spouses and children, whose 9 bodies were recovered from their respective homes.
Puri also participated in the last rites of Savinder Singh held at Gurudwara Guru Arjan Dev ji in Tilak Nagar on Monday. He offered his deepest condolences to the family and the Afghan Sikh community living in India.
The plea said the Central government, contrary to the constitutional provisions and without having approval from the Parliament and without any gazette notification, quashed the century-old army selection process and imposed the scheme on the country.
The two accused shooters, identified as Priyavrat alias Fauji (26), a resident of Sonipat in Haryana, and Kashish alias Kuldeep (24), a resident of Jhajjar in Haryana, were arrested from Kutch district in Gujarat on Sunday.
