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.
Earlier in the day Bishnoi had alleged that the Punjab police can do mishappening with him under political pressure. His plea has been accepted by the Delhi High Court which will hear arguments in the matter. Moosewala's autopsy revealed that he had 24 bullet injuries whereas 30 rounds were fired.
A team of Punjab Police along with sleuths of the Uttarakhand STF had arrested Manpreet Singh from Dehradun on Monday. He was suspected to have provided "key logistical support" in the murder of the Punjabi singer.
It is learnt that the AK-47 assault rifle was used in the crime as its bullet shells were recovered from the crime scene. The Punjab police is not leaving any stone unturned in its probe in the matter.
The Chief Minister, while acceding to the request of Balkar Singh Sidhu, the father of slain singer, said the state government will be requesting the Chief Justice of the High Court to get the case enquired into by a sitting judge.
Bharatiya Kisan Union leader Tikait was attacked with black paint during a press conference at Bengaluru on 'Raita Chaluvali, Aatmavalokana haagu Spasteekarana Sabha (Farmer's Movement, Introspection and Clarification Meeting)' organised by Karnataka State Farmers Association, affiliated to the SKM, and Hasiru Sene.
Earlier, NCB official Ashish Ranjan Prasad was placed under suspension. Later his suspension was revoked and he was transferred to CISF. Another NCB official who faced the music was Intelligence Official V.V. Singh who filled the arrest memo of Aryan Khan, son of mega star Shahrukh Khan. Singh was placed under suspension which has not been revoked as of now.
