Three arrested for swapping ATM cards to cheat people in Delhi
Darpan News Desk IANS, 10 Apr, 2023 10:04 AM
New Delhi, April 10 (IANS) A man, his brother-in-law, and their associate have been arrested for swapping ATM cards to cheat people across the national capital, a Delhi Police official said on Monday.
The accused were identified as Sonu Kumar, 27, his brother-in-law Sandeep, and Jony alias Rocky, all residents of Haryana.
The official said that they have recovered 113 ATMS cards of various bank, and two PayTm machines from the possession of the accused, and claimed to have solved 14 cases of cheating with the trio's arrest.
According to police, on March 23, a complaint regarding cheating was received at Najafgarh police station wherein the complainant stated that while she was trying to withdraw cash from ATM, two unknown men had changed her debit card.
"A total of Rs 10,500 got withdrawn from her account. A case was registered under relevant sections of the Indian Penal Code and investigation was taken up," Deputy Commissioner of Police, Dwarka, M. Harsha Vardhan said.
"After receiving specific inputs, on March 29, Sandeep and Jony were apprehended from Baba Haridas Nagar area. During interrogation, they confessed about their involvement in the cheating case and a total of 26 ATM cards of the various banks and a Paytm machine, which were used by them to transfer the cash from ATM cards, were recovered from their possession," said the DCP.
On their instance, police also arrested Sonu and another Paytm machine, and 87 more ATM cards of various banks were also recovered from his possession.
"Sandeep is the brother-in-law of mastermind Sonu. Jony is the ir close relative. They indulged in the crime on the instructions from Parveen, who is a resident of Khanda village in Haryana's Hisar," said the official.
"The accused also disclosed that they had learned about the said crime from Rajesh, who is presently running a gang at Lucknow," the DCP added.
As per the latest data, nearly 1.25 crore passengers were carried by the domestic airlines during January, 2023 in the country as against 64 lakh during the same period last year. The passenger load factor or occupancy of the airlines remained on the higher side in the range of 80 to 90 per cent.
The accused were identified as Hardeep Harnal (35), a resident of Mohali, Punjab; Himanshu Verma (27), a resident of Sitapur, Uttar Pradesh; Sharafat Ali (29), a resident of Ambala, Haryana; and Sagar Bagga (30), a resident of Rohini in Delhi.
Mishra, who was arrested by the Delhi Police from Bengaluru on January 7 for allegedly urinating on a 70-year-old woman while in a drunken state on a flight last November, was granted bail on January 31 by national capital's Patiala House Court.
NCB Deputy Director General Gyaneshwar Singh said the woman was identified as Syeeda Abida. She had plans to travel from Delhi to Doha by a Qatar Airline flight but was apprehended at IGI Airport on March 10.
The two sessions of G20 are slated to be held in the state on March 15-17 and March 19-20. The first one is the second G20 Education Working Group Meeting, while the second is a two-day Labour 20 (L20) meeting.
On January 25, the Supreme Court granted interim bail for eight weeks to Ashish Mishra and directed him to leave Uttar Pradesh within one week of his release from jail. A bench comprising Justices Surya Kant and J.K. Maheshwari directed the sessions judge dealing with the trial of the case to keep apprising it about the future developments of the trial.
