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"A total of Rs 10,500 got withdrawn from her account.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.
Appearing for the Centre, advocate Anurag Ahluwalia told the court that as Singh has violated Section 11A of the Foreigners Order, 1948, which prohibits a foreigner from producing any picture, film or documentary without permission in writing from the Centre, he is a blacklisted subject.
On January 13, Mishra told the court that he was not the accused. "There must be someone else who peed or it must be her who urinated," he had said. He further claimed that the woman was suffering from some prostate-related disease.
Modi said that it was perhaps the first time where Pariksha Pe Charcha was being held in such cold weather, since it is usually held in February. The PM said that the students can learn time management by observing the working style of their mothers and advised them to utilise their time properly for studies.
It has one of the fastest-growing major economies -- certainly among comparably developed and similarly sized economies. It must now be included with nations that influence the global system, the report said.
Addressing the gathering after dedicating 500th Aam Aadmi Clinic at a function here, the Chief Minister, accompanied by Delhi Chief Minister Arvind Kejriwal, said the government has already set the wheels in motion for this noble cause.
The party workers will deliver a letter written by Congress leader Rahul Gandhi and a "charge sheet" against the Central government to each household. During the programme which is scheduled to end on March 26, party workers will reach out to 2.5 lakh Gram Panchayats, six lakh villages and 10 lakh booths.
