Wednesday, December 17, 2025
ADVT 
India

Delhi Police bust int'l fake SIM cards racket

Darpan News Desk IANS, 12 Aug, 2022 03:36 PM
  • Delhi Police bust int'l fake SIM cards racket

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.

MORE India ARTICLES

Dera Sacha Sauda chief gets one month parole

Dera Sacha Sauda chief gets one month parole
In June 2019, Ram Rahim Singh had withdrawn his parole plea after the state BJP government was cornered by opposition parties for favouring the self-styled godman, who sought parole for 42 days to tend to his agricultural fields at his sect's headquarters in Sirsa town.

Dera Sacha Sauda chief gets one month parole

Roll back 'Agnipath' scheme in interest of youth: Punjab CM

Roll back 'Agnipath' scheme in interest of youth: Punjab CM
The Chief Minister, in a statement, said that the decision "reflects the sorry state of affairs in the country as the party in power is recklessly running the country without bothering about its youth".

Roll back 'Agnipath' scheme in interest of youth: Punjab CM

Enraged with Moosewala's death, fan-boy held for threatening Punjabi singer

Enraged with Moosewala's death, fan-boy held for threatening Punjabi singer
In a Facebook post, the Bambiha gang accused Aulakh of being involved in Moosewala's shooting. It also alleged that Aulakh extorted money from other singers in the Punjabi music industry.

Enraged with Moosewala's death, fan-boy held for threatening Punjabi singer

Man held for stalking, sending obscene messages to over 200 women

Man held for stalking, sending obscene messages to over 200 women
On sustained interrogation, it was revealed that Manoj Kumar had marital issues with his wife due to which he started sending friend requests to random women on social media and would harass them through calling and messaging apps.

Man held for stalking, sending obscene messages to over 200 women

Agnipath scheme: Assuaging concerns, govt keeping close eye on violent protests

Agnipath scheme: Assuaging concerns, govt keeping close eye on violent protests
The government said that not many in the age group of 21 to 24 years have savings of Rs 12 lakh and after four years many big companies have announced to hire 'skilled' and 'disciplined' Agniveers. Graduation courses will also start for Agniveers which will be recognised in India and abroad.

Agnipath scheme: Assuaging concerns, govt keeping close eye on violent protests

ED accepts Rahul Gandhi's request, summons him on Monday

ED accepts Rahul Gandhi's request, summons him on Monday
For last three days, Rahul Gandhi was grilled for about 30 hours in total by a three-member ED team. On Wednesday, the Congress leader's questioning ended at around 10 p.m. but he left the ED headquarters at around 11:45 p.m.

ED accepts Rahul Gandhi's request, summons him on Monday