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.
Ahead of Eid, police had got information that anti-social elements could disrupt peace and harmony across Delhi and in a bid to thwart their nefarious plans, a number of such companies were deployed at various locations.
Food and Civil Supplies Minister Lal Chand Kataruchak said the closure of mandis in the state will be done in a phased manner from May 5. The notification in this regard would be issued by the Mandi Board.
The appeal was made by Modi, while making a statement following talks with the Danish Prime Minister in Copenhagen, where he reached on the second leg of his three-nation European tour.
Speaking at a meeting of the PLC candidates who contested the recent Assembly elections in Punjab, he said given the geopolitical situation previaling in the world in view of the Russia-Ukraine war, the country needs a stable, mature and strong leadership, which Prime Minister Narendra Modi is providing.
The Ministry of Home Affairs (MHA) has also argued that the mercy petition cannot be decided until the appeals filed by other convicts in the case before the apex court are not disposed of. Also, Rajoana has not challenged his conviction or sentence, either before the high court or the Supreme Court
