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.
A 42-year-old Bharatiya Janata Party (BJP) leader was shot dead in the national capital, an official said on Thursday. According to the official, the victim was identified as Jitender alias Jitu Choudhary, a resident of Mayur Vihar Phase 3.
The Punjab government would establish Total Mixed Ration (TMR) plant at Amritsar on the lines of two existing plants successfully operational in Ganganagar and Kolhapur, at an estimated outlay of Rs 80 crore, so as to overcome the problem of pollution and to provide cheaper feed to the dairy farmers, officials said.
The Delhi Police's Crime Branch in a bid to unearth the entire conspiracy behind the Jahangirpuri violence, has compiled a list of gangsters who were recently released on bail or parole. Sources privy to the investigation said that the police was trying to ascertain whether the released gangsters were involved in the violence.
The whole country is indebted to the great Sikh Gurus, said Union Home Minister Amit Shah on Wednesday, adding that he feels blessed by attending the 400th Prakash Utsav of Guru Tegh Bahadur.
Under the Microsoft AI Innovate initiative, the company will introduce its second cohort of startups, as well as a new hackathon for startups to provide resources and support to developers for creating digital solutions.
Prime Minister Narendra Modi on Wednesday announced the launch of a special category of Ayush visa for tourists visiting India for medical tourism or treatment. The Summit inauguration was attended by the director General Dr Tedros Gebreyesus of the World Health Organisation (WHO) and the Prime Minister of the republic of Mauritius Pravind Kumar Jugnauth.
