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.
Currently lodged in Tihar jail in a MCOCA (Maharashtra Control of Organised Crime Act) case, Bishnoi is allegedly involved in more than five dozen criminal cases lodged against him in Delhi, Haryana, Rajasthan and Punjab. He had once threatened to kill Bollywood actor Salman Khan.
The Chief Minister said Moosewala was a multi-talented artist who was blessed with mesmerising voice and creativity. He said his untimely and tragic death has given a major blow to the music industry in general and millions of his fans in particular.
The plea, filed through advocate-on-record Namit Saxena and advocates Sarthak Chaturvedi and Shubham Jaiswal, submitted that there is a storm of fear and terror in Punjab, which warrants interference by the Supreme Court as fundamental rights of entire population of Punjab have been jeopardised at large.
In less than 24 hours after his security was curtailed, singer-turned-actor-politician Sidhu Moosewala was shot dead by gangsters close to his ancestral village in Mansa in broad daylight.
Moosewala, 29, was brutally murdered on May 29 by assailants who fired multiple rounds at him near his native village in Punjab's Mansa district. He was rushed to a hospital where the doctors declared him brought dead.
The gangster had moved the high court after a NIA court of Patiala House Court junked his plea on Monday. In the plea, he sought a direction to the Delhi Police and the Tihar Jail authorities to ensure all necessary security arrangements for him.
