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.
A division bench of Acting Chief Justice Vipin Sanghi and Justice Navin Chawla noted that the interim status report filed by the Delhi Police shows that the police force failed to prevent miscreants from reaching the residence of the Chief Minister and vandalising the area.
In a record, the Punjab Government said it cleared payments of Rs 13,000 crore of farmers for procurement of wheat till Monday, state Food and Civil Supplies Minister Lal Chand Kataruchak said. He said this was the highest payment in the past decade.
The victims, both from West Bengal, were rushed to the SMHS hospital in Srinagar, where the condition of one is stated to be critical while the other is stable.
A case in this connection was registered against Ranjit Gogoi, the then Director of Information and Public Relation, Assam, and different private companies, for alleged misappropriation of the state government's money. The ED had initiated a money laundering investigation on the basis of CM's Vigilance Cell FIR lodged in 2017 against the accused.
The UK Prime Minister was given a ceremonial reception and a Guard of Honour at Rashtrapati Bhawan where he was received by Prime Minister Narendra Modi. Talking to the media after the ceremonial welcome, Johnson said that relations with India were never so strong.
In a notification issued this evening, the Health Department said: "A fine of Rs 500 for not wearing of face mask and cover in all public places in Delhi will be imposed from immediate effect till further orders in compliance of notification dated February 26, 2022."
