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.
In December last year, the Supreme Court had said it expects a fair investigation and investigating agencies should be neutral, as it asked Delhi Police to conclude the probe, by December 15, in a case against Singh.
Amid a call for leadership change in the party, Congress General Secretary in-charge of Uttar Pradesh Priyanka Gandhi Vadra has called a meeting of party leaders on Tuesday to find out the reasons for the defeat. The Congress could only get just over 2 per cent votes and two seats in the Uttar Pradesh polls.
The plea argued that the high court granted bail without considering the heinous nature of the crime and also in the backdrop of overwhelming evidence against the accused in the charge sheet. The plea further argued that there is likelihood of the accused tampering with the witnesses and causing obstruction in justice.
Ireland and India will do cross-border collaborations in the field of education. The initiative is to meet the key-drivers of education in India as both the countries are on the same mission to make world-class education accessible to all.
Responding to a question during 'Question Hour', he said that the government has been exploring all options such as currency to facilitate purchase, supply of oil in markets, insurance and freight.
The farmers have been told to plough the standing crop, which is yet to mature, and in lieu they will be paid a compensation of around Rs 46,000 per acre.
