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.
Although the department has all infrastructural needs in place to deal with the large number of cases expected in case of the third wave becoming a reality, he also appealed to the people to get themselves fully vaccinated against the virus as it is the most potent tool to avoid Covid-19.
Regretting that Prime Minister Narendra Modi had to cancel his scheduled visit to Ferozepur midway, Punjab Chief Minister Charanjit Singh Channi said on Wednesday that there was no security lapse that led to the cancellation of the Prime Ministers visit to the bordering town.
Holding the Punjab government squarely responsible for the "gross security lapse" during Prime Minister Narendra Modi's visit to Punjab, that eventually led to cancellation of all his programmes, former Chief Minister Amarinder Singh on Wednesday demanded dismissal of the government and imposition of President's rule.
With the spike in Covid-19 cases, Punjab on Tuesday imposed statewide night curfew daily from 10 p.m. to 5 a.m. and ordered closure of all educational institutions till January 15.
The accused, identified as Ashish Kumar, tied his wife Ranjan Devi and son Vaibhav to the bed and set them on fire at his house in Mayurwa locality, which comes under the Triveniganj police station.
Nearly 100 students and resident doctors of the Government Medical College in Patiala in Punjab have tested positive for Covid-19, officials said on Tuesday. A retirement party and New Year Eve's party held on the college campus without following appropriate Covid-19 behaviour is blamed for alarming spike in the cases.
