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 Central Bureau of Investigation (CBI) on Thursday dismissed its four Sub-Inspectors after placing them under arrest for demanding Rs 25 lakh bribe from a businessman in Chandigarh threatening him of implication in a terror case. The accused officials were identified as Sumit Gupta, Pardeep Rana, Ankur Kumar, Akash Ahlawat, all posted in Delhi office.
The latest arrestee, identified as Abdul alias Raja, was found involved in allegedly orchestrating violence and also provoking the crowd to resort to stone pelting during the Hanuman Jayanti procession.
Addressing a high-level meeting here, the Chief Minister categorically said in case any incident of drug supply comes to his notice from any part of the state, then the concerned Senior Superintendent of Police (SSP) or the Commissioner of Police (CP) would be held solely accountable.
Police sources said that the accident took place at Khandli in Rajouri, when a bus coming from Peeri to Rajouri collided with a tipper coming from the opposite direction.
Deputy Commissioner of Police, Usha Rangnani, said a PCR call was received at 6.15 a.m. on Wednesday at the Mahendra Park police station, in which the caller, Shiv Kumar, reported shattering of window panes of vehicles by some Muslim boys.
Addressing a gathering here to hand over appointment letters to 2,373 youths after launching a massive recruitment drive to fill 26,754 posts, he wished that such functions - to give appointment letters to the youths - should be held regularly.
