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 arrested accused were identified as Gurpreet Singh, Amandeep Singh and Parminder Singh, residents of Vinjoke village in Zira, Ferozepur; and Bhupinder Singh of Bhatian village in Ludhiana.
Modi flew to Paris from Copenhagen, where he participated in the second India-Nordic Summit along with his counterparts Mette Frederiksen (Denmark), Katrin Jakobsdottir (Iceland), Jonas Gahr Store (Norway), Magdalena Andersson (Sweden) and Sanna Marin (Finland).
State Food, Civil Supplies and Consumer Affairs Minister Lal Chand Kataruchak said the five-member team of Sandro Banal, Filippo Zunino, Stephanie Heard, Amit Wadhera and Shruti will be visiting Amritsar to take a first-hand assessment of how long term storage of wheat is undertaken in Punjab, without deterioration in its quality.
Apprising Mann about the India-Australia Economic Cooperation and Trade Agreement (IndAus ECTA), O'Farrell said it is the India's first bilateral trade agreement with a large, developed economy in 10 years, which aims to double two-way trade.
Addressing the media here, Badal appealed to the Shiromani Gurdwara Parbandhak Committee (SGPC) President to take the lead and call a meeting of Panthic organisations to devise a joint strategy to fulfill the demand of Punjabis worldwide to free the Sikh prisoners on humanitarian grounds.
The Divisional Commissioner on Tuesday suspended Internet services in the entire Jodhpur district (including Jodhpur Commissionerate) with an aim to maintain peace and cordial atmosphere and curb rumours.
