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.
Apprising the Prime Minister about pathetic fiscal position of the state, he said the previous governments have left a whopping burden of Rs 3 lakh crore on the state and demanded immediate financial package of Rs 50,000 crore each for two years to put the derailed economy on the rails.
The meeting witnessed freewheeling interaction by the Prime Minister with the delegation on diverse topics like farmer welfare, youth empowerment, drug free society, National Educational Policy, skilling, employment, technology and Punjab's overall development trajectory.
The students will be provided jobs in Punjab and the UAE, Canada, Europe, Japan and other countries. Sahney is already running two World Skill Centres in New Delhi and Amritsar, providing free skills and jobs to thousands of youth.
The Gurugram police had put up barricades at several entry points on the National Highway, at Shankar Chowk, Iffco Chowk, Signature Tower, Rajiv Chowk and Hero Honda Chowk on the Expressway.
The toffees, according to reports, had been thrown outside their houses and the children picked them and ate them. Chief Minister Yogi Adityanath has expressed grief over the incident and ordered a probe and directed officials concerned to provide relief to the bereaved families and take necessary action in the matter.
All the victims were migrant workers from Chapra district Bihar and were asleep when the fire broke out. Barring one, the rest were between 23 and 35 years of age. Short circuit is suspected to have caused the fire.
