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.
According to the official, the main accused, Abhishek Chhabra was running the fake call-centre for the last one month. The victims of the scam are mainly the people residing in the foreign countries.
13 people have been arrested in the case so far after the first arrest was made on May 30, a day after the murder of Moosewala. Canada-based gangster Goldy Brar, who is a member of the Bishnoi gang, had claimed responsibility for Moosewala's murder.
Senior advocate Maninder Singh, representing Sharma, contended that new FIRs are being registered, and added that they will pick her up. The bench said: "No coercive action to be taken against present or future FIRs in relation to the same telecast..."
The hospital said that the patient was offered admission but she did not return with the admission paper. The next day the Senior Resident on morning GRR duty was informed that a patient was delivering outside. A team from GRR was dispatched immediately and the patient's delivery was taken care of, reads the statement issued by the hospital.
Presiding over a meeting here with representatives of the Bhartiya Kisan Union (Doaba) and the Sandhar Sugar Mill of Phagwara, the minister categorically directed the officers concerned to ensure that of the Rs 72 crore payment due (since the last three years) towards the farmers, Rs 22 crore must be realized soon and credited into the accounts of farmers by selling the property of the mill at Bhuna in Haryana.
Padma Shri Sahney made this announcement before taking oath of office in Parliament. Before the oath, he took part in 'kirtan' and 'ardaas' organised at Gurdwara Rakab Ganj Sahib here. On the occasion, Sahney announced that he will donate all his and staff salary of his tenure for the education of economically weaker students.
