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.
Mann said in another significant decision, the state government has now decided to appoint Chief Minister Field Officers as Nodal Officers for NRIs to ensure redressal of their grievances. He said that these officers will prove to be an ideal Nodal Officer for NRIs as they will be effectively able to coordinate across departments and districts, besides having a direct communication with the Chief Minister's Office.
The passengers were later identified as Moshin Khan Saifi and Asim. Saifi was supposed to travel from Delhi to Hyderabad by Vistara Flight, whereas Asim was supposed to travel from Delhi to Dubai by Air India Express flight.
The official said that at about 4 pm, CISF staff at Terminal-3 noticed suspicious activities of a passenger in the check-in area. The passenger was later identified as Misam Raza, who was about to fly to Dubai on a SpiceJet flight. Raza was then diverted to the random checking point for a thorough checking of his luggage.
The arrested accused have been identified as Vikas Bhadana, Paras Sood, Thachang Tungshanao, Avinash, Ram Basua and Abhislash Singh, the call centre manager. While the call centre and house owner has been identified as Sachin Taneja.
A SAD delegation led by its president Sukhbir Singh Badal met Punjab Governor Banwarilal Purohit and handed over a memorandum stating that the Chief Minister and the Excise Minister have violated the provisions of the Official Secrets Act by making official files of the state available to Delhi Deputy Chief Minister Manish Sisodia and MP Raghav Chadha, besides private persons.
The location of another plotter, Anmol Bishnoi, has also been traced to Kenya. The Bishnois had fled India before the daylight killing of Moosewala on May 29 in the Moosa village in Mansa district. It is believed that Sachin, a nephew of jailed gangster Lawrence Bishnoi, and Brar hatched the conspiracy to kill the famed Punjabi singer.
