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"A total of Rs 10,500 got withdrawn from her account.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.
Sources in the National Investigation Agency (NIA) said on Thursday that it recently questioned two Punjabi singers in connection with the killing of popular Punjabi singer Sidhu Moosewala in May this year. The NIA questioned Dalpreet Dhillo and Mankirat Aulak for hours at it's Delhi headquarters.
Morbi Collector G.T. Pandya told the mediapersons that the rescue operation was continuing and one person was still. "A person from Punjab was missing and his family were being informed about the incident. Search operation will continue till the body is found."
"All the three victims, including his 26-year-old wife, four-year-old daughter and one-year-old son, have sustained severe burn injuries and are undergoing treatment at the district hospital."
Delhi Chief Minister Arvind Kejriwal on Wednesday directed Labour Minister Manish Sisodia to provide financial aid of Rs 5,000 per month to labourers amid ban on construction activities. Amid rising air pollution in the capital city, the Delhi government had on Sunday banned the construction and demolition activities in line with the GRAP.
Ravindra Singh Yadav, the Special Commissioner of Police (Crime), said: "Specific inputs were received regarding liquor being transported illegally in a Tata Ace vehicle following which a trap was laid in Rohini. The vehicle was intercepted and 120 cartons containing the illicit liquor were recovered.
The official said all the three accused had arrived at the IGI on October 28, and their behaviour appeared suspicious. The official said they "deliberately did not mention about the gold in their possession with an intent to clear the impugned goods clandestinely".
