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 DGP said the arrested persons include the prime perpetrator of planting an improvised explosive device (IED) at Shahabad in Haryana recently, who has been identified as Nachhatar Singh, alias Moti, a resident of Tarn Taran.
A bench comprising justices Hemant Gupta and Sudhanshu Dhulia told advocate Nizam Pasha, representing a petitioner, that the comparison with Sikhs may not be proper and the 5 Ks of Sikh have been held to be mandatory.
Prime Minister Modi recalled his meeting with Queen Elizabeth II during the UK visit in subsequent tweet and said, "I had memorable meetings with Her Majesty Queen Elizabeth II during my UK visits in 2015 and 2018. I will never forget her warmth and kindness. During one of the meetings she showed me the handkerchief Mahatma Gandhi gifted her on her wedding. I will always cherish that gesture".
The official said in the first operation they found that the drugs were being supplied inside Delhi through a courier service. The police said that this information was developed and an MBA student was apprehended from Wazirabad. He told the police that a BBA pass student supplied him the drugs and he was also caught.
He said many apprehensions are being expressed that prominent leaders and big businessmen are involved in the crime. "All these doubts will be cleared if the CBI investigates." AAP national convenor Kejriwal was in his birthplace Hisar to launch party's nationwide campaign -- Make India No 1.
In a letter to Union Textile Minister Piyush Goyal, the Chief Minister has expressed the desire for setting up this ambitious project on the sacred land of Fatehgarh Sahib. He envisioned that once commissioned this project will emerge Punjab as a 'textile hub' of the country.
