Close X
Monday, November 25, 2024
ADVT 
India

Fake call centre busted in Delhi, 12 arrested

Darpan News Desk IANS, 09 Nov, 2022 12:05 PM
  • Fake call centre busted in Delhi, 12 arrested

New Delhi, Nov 9 (IANS) Delhi Police have busted a fake call centre in Delhi's Uttam Nagar which scammed more than 1700 people on the pretext of providing them loans and arrested 12 people in this connection, an official said on Wednesday.

Police said that the fake call centre was disguised as a medicine supply store.

According to M Harsha Vardhan, the Deputy Commissioner of Police (Dwarka), specific inputs were received regarding an illegal call centre being run at Uttam Nagar and that it is cheating people on the pretext of providing a loan.

"The call centre was being run by Faisal, a resident of Sanjay Nagar, Ghaziabad, Uttar Pradesh and his team. On inquiry, Faisal misled the police team by saying that he is running the call centre for selling and advertising the medicines," said the DCP.

"He had even kept some medicines on the counter to mislead police. However, on sustained interrogation, it was revealed that all the employees were working as customer support agents and they used to call the customers for offering loans," said the official.

"They then used to provide the bank account details and ask the customers to deposit a processing fee amount in that bank account," said the official.

"One Paras, a resident of Sanjay Nagar in Ghaziabad had taken the place on which call centre was operating on lease. He is absconding in this case. Efforts are being made to nab him," said the DCP.

"Apart from Paras, three other persons are also involved in this fraud syndicate who used to provide backend services like bank accounts for collecting the money and fraud SIM cards, advertising or sending bulk SMS regarding loan on mobile numbers. Their details are being ascertained in this case and efforts are being made to nab these accused persons," said the DCP.

"The call centre has been running since February 2022. As per the scrutiny of the registers and further interrogation, it has come to light that the accused had cheated more than 1700 innocent people," said the DCP.

"Total 29 registers containing a list of contacted persons depicting money and amount transactions were recovered. The amount cheated from these persons is likely to exceed Rs 1 crore," said the official.

"A total of 12 persons, including six women, were working in the call centre and were nabbed by a police team on the spot," said the official.

MORE India ARTICLES

Punjab DGP pays tributes to policemen

Punjab DGP pays tributes to policemen
Paying tributes to the martyrs, Director General of Police (DGP) Gaurav Yadav said the Punjab Police is an exceptional force which served the country both in times of peace and disturbance. He said 1,792 police officers had sacrificed their lives while fighting terrorism during the period from September 1981 to August 1992. 

Punjab DGP pays tributes to policemen

Punjab restores old pension scheme for employees

Punjab restores old pension scheme for employees
The spokesperson said the employees will be given option for adopting the old pension scheme or the new pension scheme. The old pension scheme was discontinued in 2004 and ever since then the employees are being given the new pension scheme. However, the employees have been since long demanding the restoration of the old pension scheme.

Punjab restores old pension scheme for employees

Delhi HC junks plea challenging blanket ban on firecrackers

Delhi HC junks plea challenging blanket ban on firecrackers
Two petitioners, engaged in storing and selling of green crackers, approached the High Court challenging the Delhi Pollution Control Committee's (DPCC) order to completely ban the manufacture, storage, sale, and bursting of all kinds of firecrackers till next year in the capital city. The plea stated that the air quality in New Delhi has been moderate or better at least since August 15 this year. 

Delhi HC junks plea challenging blanket ban on firecrackers

Tharoor's stock rises with 12% votes in Congress presidential polls

Tharoor's stock rises with 12% votes in Congress presidential polls
Meanwhile, according to sources in the know of things, Tharoor, who got 16 members from Kerala to put their signature in his nomination form, has managed to secure 130 votes out of the 297 votes from his home state, which is a very tall figure given the fact practically all the bigwigs from Kerala stood rock stock and barrel for Malikarjuna Kharge, who beat Tharoor by a mile.

Tharoor's stock rises with 12% votes in Congress presidential polls

Punjab to supply more milk to Delhi, says CM Mann

Punjab to supply more milk to Delhi, says CM Mann
"This is a revolutionary step aimed at supplementing the income of the farmers to bail them out from the agrarian crisis," he said after inaugurating Verka's newly-built milk processing and butter plant here. The Chief Minister said that the state government has inked an agreement with the Delhi government in this regard.

Punjab to supply more milk to Delhi, says CM Mann

Moosewala murder: Gangster, who fled from Punjab Police, nabbed by Delhi Police from Ajmer

Moosewala murder: Gangster, who fled from Punjab Police, nabbed by Delhi Police from Ajmer
Five grenades and two automatic pistols were also recovered from the possession of Deepak alias Teenu, a resident of Haryana's Bhiwani. Police said that Deepak, a member of Lawrence Bishnoi-Kala Jathedi-Sampat Nehra gang

Moosewala murder: Gangster, who fled from Punjab Police, nabbed by Delhi Police from Ajmer