New Delhi, May 19 (IANS) At least 13 people, including three women, were arrested from a fake call centre that was allegedly involved in duping the people on the pretext of providing loans.
A police officer in Delhi said that the gang was involved in cheating people across India, and the accused have duped people so far of Rs 2 crore.
Interestingly, the gang was also registered on the Sulekha app, which provides various services, and most of the calls were through this app.
According to the police, on Thursday, specific inputs were received regarding a fake call centre operating in Mangolpuri area.
"Acting on the inputs, a raid was conducted and 13 people were arrested," Deputy Commissioner of Police, Harendra Singh said.
The official said that they have also seized 13 mobile phones, one laptop and three registers.
On questioning, it was revealed that the owner of the fake call centre, Puneet had registered himself on Sulekha App through online mode as Mahalaxmi Finance.
"He used to receive calls on his mobile through the Sulekha App from customers who wanted to take loans. After receiving the mobile numbers from the Sulekha App, Puneet used to make calls to customers through tele communication by his workers," said the DCP.
"They insisted the customers to take loans at low interest rates and cheated them by receiving money as processing fees and file charges," said the official.
Two persons -- Puneet and Rahul are the masterminds of this gang, and they were cheating people by providing fake business loans and personal loans for the last two years.
"They have also opened fake bank accounts and used different fake SIM cards to cheat," the police officer added.
Police, after interrogating Fernandes, the mastermind behind setting up the fake call centre in a rented bungalow at old Goa, said that the accused persons, operating from the hacked accounts of Amazon, defrauded several US citizens to share confidential gift card details of values ranging from $500 to $1,000 USD in exchange of restoring wallet balances.
Ranu's family, a resident of Bhatinda town, claimed that they had handed him over to the police. Meanwhile, a Red Corner Notice (RCN) has been issued against Canada-based gangster Satinderjeet Singh alias Goldy Brar wanted in the killing of Moosewala.
Jasdeep Singh aka hagwanpuria is infamous for his criminal activities mostly in the Majha area of Punjab. Jaggu and his gang were the main accused in the killing of the son of a Sarpanch in Dhianpur village on Diwali night.
The identity of the two accused shooters -- Santosh Yadav and Nav Nath Suryawanshi -- was revealed during the interrogation of their close aide, Sidhesh Hiraman Kamle a.k.a. Mahakaal, who was arrested from Pune during a joint operation by the Delhi Police and the Maharashtra Police.
The Mumbai Police had also suspected the possible involvement of the Bishnoi gang, and as a precaution, beefed up security at the Khans' residence in Galaxy Apartments, Bandra West, since last Sunday.
The Central Bureau of Investigation (CBI) said it received an email from Punjab Police with an attached letter of May 19 about Brar only on May 30, a day after Moosewala was shot dead.
