New Delhi, Nov 9 (IANS) Delhi Police have busted a fake call centre in Delhi's Uttam Nagar which scammed more than 1700 people on the pretext of providing them loans and arrested 12 people in this connection, an official said on Wednesday.
Police said that the fake call centre was disguised as a medicine supply store.
According to M Harsha Vardhan, the Deputy Commissioner of Police (Dwarka), specific inputs were received regarding an illegal call centre being run at Uttam Nagar and that it is cheating people on the pretext of providing a loan.
"The call centre was being run by Faisal, a resident of Sanjay Nagar, Ghaziabad, Uttar Pradesh and his team. On inquiry, Faisal misled the police team by saying that he is running the call centre for selling and advertising the medicines," said the DCP.
"He had even kept some medicines on the counter to mislead police. However, on sustained interrogation, it was revealed that all the employees were working as customer support agents and they used to call the customers for offering loans," said the official.
"They then used to provide the bank account details and ask the customers to deposit a processing fee amount in that bank account," said the official.
"One Paras, a resident of Sanjay Nagar in Ghaziabad had taken the place on which call centre was operating on lease. He is absconding in this case. Efforts are being made to nab him," said the DCP.
"Apart from Paras, three other persons are also involved in this fraud syndicate who used to provide backend services like bank accounts for collecting the money and fraud SIM cards, advertising or sending bulk SMS regarding loan on mobile numbers. Their details are being ascertained in this case and efforts are being made to nab these accused persons," said the DCP.
"The call centre has been running since February 2022. As per the scrutiny of the registers and further interrogation, it has come to light that the accused had cheated more than 1700 innocent people," said the DCP.
"Total 29 registers containing a list of contacted persons depicting money and amount transactions were recovered. The amount cheated from these persons is likely to exceed Rs 1 crore," said the official.
"A total of 12 persons, including six women, were working in the call centre and were nabbed by a police team on the spot," said the official.
Officials said eight passengers of a vehicle were injured when their vehicle was swept away by a snow slide into a gorge along the Sadhna Top in Kupwara district.
The Samyukt Kisan Morcha (SKM), which carried out more than a year-long agitation demanding the repeal of three contentious farm laws, did not make any submissions before the Supreme Court appointed committee on the issue, one of the members of the panel revealed on Monday.
Former cricketer Harbhajan Singh, AAP's Punjab affairs co-in-charge Raghav Chadha, party's election strategist in Punjab, Sandeep Pathak, Lovely Professional University (LPU) Chancellor Ashok Kumar Mittal and Ludhiana's eminent industrialist Sanjeev Arora filed nomination for the Rajya Sabha seats from AAP in the Punjab legislative Assembly.
Soon after the war broke out between Ukraine and Russia on February 24, the majority of the Indian diplomats had moved from the Ukrainian capital to Lviv which is close to the Ukraine-Poland border.
Also known as the festival of colours, Holi is widely celebrated signifying the triumph of good over evil. The eve of the festival is known as 'Holika Dahan (burning of demon holika)' or Chhoti Holi.
