Gurugram, Feb 7 (IANS) Two Nigerians, who allegedly befriended with a woman and duped her of Rs 70,000, were arrested, police said.
Cyber Crime Police identified the accused as Martin Valentom and Tony Ifeanyi. The duo was arrested from Delhi on Monday, the police said.
Officials acted on a complaint lodged at the Cyber Crime Police Station (East). The woman had posted a photo of herself on a matrimonial site. Later, one Kuma Jordan, a French national, introducing himself as a pilot contacted her and expressed his interest in friendship. They then exchanged WhatsApp numbers and began to chat and make WhatsApp calls.
On January 30, the victim received a photo of passport and ticket of Jordan who said he is coming to India.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
Thereafter, Jordan called the victim and said he required Rs 15,000 to travel from Mumbai to Delhi and on February 1 this amount was also transferred by the victim to a different account.
Furthermore, the victim received another call from a woman who claimed to be from the Customs Department and told the victim that Jordan has Euro currency which is illegal in India and asked for Rs 95,000 as Customs duty.
Later, the woman felt that she was duped and reported the matter.
"During investigation, police identified the accused and arrested them. The accused revealed that they hatched a plan to defraud people online to make friends for which they created fake profiles on different matrimonial websites, sent requests to innocent unmarried women using foreign numbers and introduced themselves through lucrative profiles," Preet Pal Sangwan, ACP (crime) said.
Police seized one laptop, 11 mobile phones, and six passports from their possession.
On late evening of Sunday, during the course of security check of baggage of the outgoing international passengers by airline's staff on x-ray machine at international departure at SGRDJI Airport, Amritsar, some suspicious images in a bag were observed. The airline's staff alerted the Customs officers on duty.
The police are corroborating the shocking statements issued by several people against the accused seer's habit of sexually exploiting minors in the Chitradurga Murugha mutt for over 10 years. Sharananda Swamiji, who was formerly with the Murugha mutt, has stated that there were more victims.
Besides Capt Amarinder Singh, others who joined the BJP included former Deputy Speaker Ajaib Singh Bhatti, former MPs Amrik Singh Aliwal, and Kewal Singh, former MLAs Prem Mittal, Harchand Kaur, Harjinder Thekedar, Balbir Rani Sodhi, former Punjab Mahila Congress President, Raninder Singh, Beeba Jaya Inder Kaur, Nirvan Singh, Kamaljit Saino and Farzana Alam, who was represented by her daughter.
According to media reports, Mann, who was on a eigh-day trip to Germany till September 18, delayed his departure as he was reportedly in 'an inebriated state'. However, AAP has strongly denied the charge, saying Mann was not deplaned at the Frankfurt airport. The party termed it as false and frivolous propaganda by political rivals.
The official added that a case was registered against Shailendra Sharma, the Superintendent and Tax Clerk Raman Agarwal on a complaint alleging that they were demanding a bribe of Rs 50,000 which was reduced to Rs 25,000 from the complainant for getting his mutation file processed. The CBI laid a trap and caught the accused red-handed while demanding and accepting the bribe of Rs 25,000 from the complainant.
Both -- Mandeep, alias Manna Tuffan, and Manpreet, alias Mani Rayia -- were allegedly involved in the murder of gangster Ranbir Singh, alias Rana Kandowalia. Kandowalia, who was facing dozens of cases of murder and attempt to murder, was gunned down outside a private hospital in Amritsar in August last year. The Bhagwanpuria group had taken the responsibility for the murder.
