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"A total of Rs 10,500 got withdrawn from her account.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.
Asserting that the SAD stood with the beleaguered peasantry, he announced the party would oppose collection of penalties imposed on the farmers, besides launching a sustained campaign in case the red entries in land records were not revoked.
The arrested individuals have been identified as Manpreet Singh and Bhupinder Singh -- both from Faridkot; and Baljit Singh of Muktsar Sahib. The DGP said the police had established the identity of two of the main shooters -- Manpreet and Bhupinder -- on the first day of the crime and a manhunt was launched in this regard.
Police said that they have arrested nine people, including an Assam Rifles Head Constable, of the gang. Meanwhile, a manhunt has been initiated to nab other accused which also includes a Delhi-based lawyer.
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A police spokesperson said the case properties of drug cases registered under the Narcotic Drugs and Psychotropic Substances Act, 1985, in Amritsar and Fazilka were destroyed on Tuesday.
Addressing a gathering during at a state-level function to mark the martyrdom day of the Shaheed Kartar Singh Sarabha at his native village here, the Chief Minister said bestowing the Bharat Ratna award to Shaheed Bhagat Singh, Shaheed Kartar Singh Sarabha, Shaheed Rajguru, Shaheed Sukhdev, Lala Lajpat Rai and others will enhance the prestige of this award.
