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.
The chief minister further said that from Monday onwards, they have started recouping farmers' loss. "By providing them with a financial assistance of Rs 20,000 per acre, Delhi is paying the highest compensation amount across the nation," he tweeted, adding that they have handed over cheques amounting to Rs 2.5 lakh or 3 lakh.
Addressing PLC workers after filing his nomination papers from Patiala Urban, the former chief minister trashed Charanjit Channi's tall claims of delivering on the Congress promises in 111 days, pointing out that everything that he was claiming as his personal achievement "was accomplished by my government, including creation of jobs, and action social welfare schemes.
Five-time Punjab Chief Minister and Shiromani Akali Dal (SAD) patron Parkash Singh Badal on Monday filed his nomination for the upcoming assembly elections from Lambi constituency in Punjab's Muktsar district. He is the oldest candidate at 94 for the February 20 polls to the 117-member legislative Assembly.
According to sources, Dr Soundarya conducted naming ceremony of her baby three months ago. Police sources say that there are very less chances of family dispute and reason for the suicide is yet to be ascertained. The maid and statements collected so far in the apartment said that couple lived happily.
According to the BSF, around 5.15 a.m. an alert BSF team comprising Head Constable (HC) Gyan Singh and Constable Raju Biswas of 89 Battalion observed suspicious movement of miscreants, suspected to be smugglers both across the International Border as well as inside the Indian territory between the Border Outpost No. 33/06 and 33/07 in the cover of dense fog.
In an apparent embarrassment for Punjab Congress chief Navjot Singh Sidhu, his 'elder sister' Suman Tur on Friday described him a 'cruel' for deserting her elderly mother after father's death with an intention to 'grab family property'. She told the media here that Sidhu had abandoned her mother and she passed away on a railway station in 1989.
