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"A total of Rs 10,500 got withdrawn from her account.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.
Besides heroin, the IGP said the police have recovered 407 kg opium, 407 kg ganja, 233 quintals of poppy husk, and 33.88 lakh tablets, capsules, injections and vials of pharma opioids. The police have also recovered Rs 7.72 crore of drug money from the possession of drug smugglers.
The woman suffered severe burns and has been admitted to RIMS, Ranchi. The FIR has been lodged on the basis of the victim's statement, against the men who are all said to be her relatives and acquaintances.
There were around 244 passengers on-board the flight which landed at Jamnagar airport at around 9.49 p.m. After receiving the bomb threat, a large number of police personnel were deployed at Dabolim airport in Goa and senior officers held a meeting over the incident.
The girl was rushed to a hospital, where her condition is stated to be out of danger, an official said. The incident occurred at Prathmik Vidyalaya, opposite Model Basti near Rani Jhansi road in Delhi.
Delhi Police had submitted before the court that the investigation was in progress and requested for extension of his judicial custody. Poonawalla, who is accused of killing his live-in partner Walkar and then chopping her body into 35 pieces is currently lodged in the Tihar jail.
Apart from the arrest of two juveniles in conflict with law, the remaining four module members arrested have been identified as Gurpreet Singh, alias Gopi Numberdar (18) of Naushera Pannua; Gurlal Singh, alias Gahla (19) of Chohla Sahib; Surlalpal Singh, alias Gurlal, (21); and Jobanpreet Singh, alias Joban (18) of Naushra Pannua.
