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 operation was launched by the DRI after it developed specific intelligence, over a period of several months, that two Indian boats would be sailing from the coast of Tamil Nadu and would receive narcotics in huge quantity somewhere in the Arabian Sea.
On December 27, 1988, the cricketer-turned-politician and one of his friends, Rupinder Singh Sandhu, had on December 27, 1988, hit Gurnam Singh, 65, on his head near the Sheranwala Gate crossing in Patiala.
Chairing a high-level meeting here, Mann said his government would be fulfilling one of the major poll promises with setting up of these clinics both in urban and rural areas in a phased manner on the pattern of Delhi.
The commission asked the Divisional Commissioner (Ferozepur division), the Deputy Commissioner of Sri Muktsar Sahib), the Inspector General of Police (Faridkot range) and the Senior Superintendent of Police to investigate the case and to submit the report within seven days.
Former Punjab Chief Minister Amarinder Singh on Thursday congratulated former Punjab Congress chief Sunil Jakhar for joining the Bharatiya Janata Party (BJP), saying that the "right man is in the right party". He said more leaders are likely to desert the sinking ship of the Congress in the coming days.
The Chief Minister also sought a compensation of Rs 500 per quintal for low yield of wheat in the state. He said due to intense heat during this summer season, the wheat grains in Punjab have been damaged, adding it is the high time that farmers must be compensated for this damage by giving compensation.
