Wednesday, December 31, 2025
ADVT 
India

Fake call centre busted in Delhi, 13 arrested

Darpan News Desk IANS, 19 May, 2023 11:32 AM
  • Fake call centre busted in Delhi, 13 arrested

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.

MORE India ARTICLES

Red Corner Notice issued against Goldy Brar in Moosewala murder case

Red Corner Notice issued against Goldy Brar in Moosewala murder case
Murder of Punjabi singer Shubhdeep Singh, popularly known as Sidhu Moosewala, allegedly on behalf of the Lawrence Bishnoi gang, took place on May 29, 2022. Goldy Brar is a prime accused in the case. He has been accused of hiring gangsters to eliminate Moosewala.

Red Corner Notice issued against Goldy Brar in Moosewala murder case

Over 90 vehicles gutted in Delhi parking fire

Over 90 vehicles gutted in Delhi parking fire
The official informed that they received a call about the fire incident around 5.00 a.m. at the Main Tikona Park, Jamia Nagar in South-East Delhi after which as many as 11 fire tenders were immediately pressed into service. The cause of the fire is yet to be ascertained.

Over 90 vehicles gutted in Delhi parking fire

3.5 kg heroin dropped into India by Pak drone, 4 held

3.5 kg heroin dropped into India by Pak drone, 4 held
The BSF is interrogating the arrested smugglers. This is the second major incident of drugs being caught on the border in the last one week. Earlier also drug was dropped into India by using drones.

3.5 kg heroin dropped into India by Pak drone, 4 held

Tens of thousands attend 'antim ardas' of singer Moosewala

Tens of thousands attend 'antim ardas' of singer Moosewala
Donning T-shirts with pictures of Moosewala printed on them with the message 'Legends never die', some of the fans gathered to attend the 'bhog' ceremony of the singer.

Tens of thousands attend 'antim ardas' of singer Moosewala

Moosewala killing: Punjab Police trying for extradition of Goldy Brar

Moosewala killing: Punjab Police trying for extradition of Goldy Brar
A spokesperson for the police said on May 19, 10 days before the killing of Moosewala, it had already sent the proposal to the Central Bureau of Investigation (CBI) to issue Red Corner notice against Brar, which will pave the way for his extradition to India.

Moosewala killing: Punjab Police trying for extradition of Goldy Brar

Moosewala killing: Special Cell gets key lead, one shooter's close aide held

Moosewala killing: Special Cell gets key lead, one shooter's close aide held
The accused was identified as Sidhesh Hiraman Kamle, alias Mahakaal. "He was arrested in a joint operation conducted by a team of Special Cell and Maharashtra Police," Special Commissioner of Police, Special Cell, H.S. Dhaliwal, said.

Moosewala killing: Special Cell gets key lead, one shooter's close aide held