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 meeting between the Chief Minister and leaders of 23 farmers' unions under the banner of the Sanyukt Kisan Morcha that lasted for over two and half hours here.
Besides, the NCSC also asked the government to stop the eviction drive and maintain status quo. In a complaint to the NCSC, residents of Bhama Kalan village said they have possession of 200 acres in the village since 1947.
Talwandi Sabo Power Limited, a private firm based in Mansa, took the help of a middleman and allegedly paid Rs 50 lakh to get the visa issued for the Chinese nationals which would help it in completing a project before the deadline, according to the CBI.
The former Chief Minister hoped the state government, instead of adopting a confrontationist attitude, will co-operate and co-ordinate with the Central government to handle all the security and other issues Punjab is challenged with.
As the year-long protest against the Centre's farm laws at the Delhi borders ended in November last year with the revoking of the three Central farm laws, hundreds of Punjab farmers on Tuesday gathered on the outskirts of the state capital demanding compensation of Rs 500 per quintal for those who suffered losses due to early onset of early summer.
Based on a specific information about the presence of four suspicious persons in Ahmedabad, a team was formed under Deputy Superintendent of Police, Kanubhai Patel, which detained the four persons from the Sardarnagar area on the evening of May 12.
