Darpan News Desk The Canadian Press, 28 Apr, 2022 02:37 PM
New Delhi, April 28 (IANS) Delhi Police have busted a fake call centre that used to cheat people on the pretext of providing car insurance policies at discounted rates and arrested eight people in this connection, an official said on Thursday.
The accused have been identified as Mohammad Riyaz, Ankit Kumar, Kishan Yadav, Manorath, Pooja, Lovely Sharma, Neha Kashyap and Sangeet.
Furnishing details, DCP Usha Rangnani said a complaint regarding cyber fraud was received via the cyber portal of the MHA, in which the complainant alleged that he received a call from one woman who claimed to be a car insurance agent and asked for renewal of his car insurance.
Falling for the lucrative offer, the victim transferred Rs 8,500 online, only to receive a fake insurance certificate for his vehicle.
During probe, details of the beneficiary bank account were obtained and after scrutiny, it was revealed that the cheated amount was transferred to an account in which a fake address was given.
Later, based technical surveillance and scrutiny of several accounts, the location of the accused was traced and a raid was conducted at Keshav Nagar from where one person named Mohammed Riyaz was nabbed.
During interrogation, the accused disclosed that he ran a fake call centre in the Vijay Nagar area to cheat innocent people on the pretext of providing car insurance policies at cheaper rates.
A raid was conducted at the address given by Riyaz, from where seven more persons were first apprehended and later arrested.
It was revealed that the accused also cheated people from other states and several complaints were lodged against them in Gujarat, West Bengal, Karnataka and Telangana.
The group was also found to have been involved in receiving a substantial part of sale consideration in cash and thereby suppressing the turnover. The seized documents reveal suppression of turnover of around Rs 90 crore per annum. Incriminating documents related to the undisclosed sale of scrap have also been seized, the department said in a statement.
Reacting strongly to the IGI airport authorities sending Darshan Singh Dhaliwal back to the US after denying him entry to India, five-time Punjab Chief Minister Parkash Singh Badal on Tuesday asked Prime Minister Narendra Modi to "intervene personally and effectively" to get the order vacated.
One incident was reported in the Bhai Gurdas Institute of Engineering and Technology located on the outskirts of Sangrur town, while another was reported from Rayat Bahrat University in Kharar in Mohali district.
Addressing a youth rally at Sher-e-Kashmir International Convention Centre (SKICC) on the banks of the Dal Lake in Srinagar, Amit Shah lashed out at former Chief Minister Dr. Farooq Abdullah.
Terming the trolling unfortunate and shameful, the Hyderabad MP said it shows how communalism, radicalisation, and hatred against Muslims has spread in the country.
The Punjab government on Friday ordered a probe into former Chief Minister Amarinder Singh's relations with his Pakistani woman friend Aroosa Alam and her relation with the ISI. Deputy Chief Minister Sukhjinder Randhawa said the government would probe the ISI links of Aroosa Alam.
