New Delhi, May 19 (IANS) At least 13 people, including three women, were arrested from a fake call centre that was allegedly involved in duping the people on the pretext of providing loans.
A police officer in Delhi said that the gang was involved in cheating people across India, and the accused have duped people so far of Rs 2 crore.
Interestingly, the gang was also registered on the Sulekha app, which provides various services, and most of the calls were through this app.
According to the police, on Thursday, specific inputs were received regarding a fake call centre operating in Mangolpuri area.
"Acting on the inputs, a raid was conducted and 13 people were arrested," Deputy Commissioner of Police, Harendra Singh said.
The official said that they have also seized 13 mobile phones, one laptop and three registers.
On questioning, it was revealed that the owner of the fake call centre, Puneet had registered himself on Sulekha App through online mode as Mahalaxmi Finance.
"He used to receive calls on his mobile through the Sulekha App from customers who wanted to take loans. After receiving the mobile numbers from the Sulekha App, Puneet used to make calls to customers through tele communication by his workers," said the DCP.
"They insisted the customers to take loans at low interest rates and cheated them by receiving money as processing fees and file charges," said the official.
Two persons -- Puneet and Rahul are the masterminds of this gang, and they were cheating people by providing fake business loans and personal loans for the last two years.
"They have also opened fake bank accounts and used different fake SIM cards to cheat," the police officer added.
Vikrant alias Mental (25), a resident of Sangam Vihar, had recently taken control of Prince Tewatia's gang. He was wanted in three cases, including murder. Police have recovered two automatic pistols, three country-made pistols and 16 bullets from Vikrant's possession.
He is survived by son and former deputy chief minister Sukhbir Singh Badal and daughter Parneet Kaur and grandchildren. He lost his life-partner, Surinder Kaur, in 2011.
The accused were identified as Sukhvinder Singh Sahani (51) and his wife Sheetal Sahani (49). The couple was arrested on April 24, after an investigation was initiated into a complaint filed by Rashmi Batra.
Officials said that the ticketing squad at the Kongdoori station of Gulmarg Gondola caught 11 tourists from Gujarat along with a local guide, who had come to board the cable car from Kongdoori to Gulmarg on fake and edited tickets.
The police have also recovered over 300 kilograms of cannabis worth more than Rs 1 crore from them. The accused were identified as Pratap (45), a resident of Rampura in Delhi; Lakhan (23) and Pooran (22) - both residents of Okhla Mod.
Union Law Minister Kiren Rijiju, in a tweet, said: "As per the provisions under the Constitution of India, the following Additional Judges are appointed as Permanent Judges of Punjab and Haryana High Court: Vikas Bahl, Vikas Suri, Sandeep Moudgil, Vinod Sharma (Bhardwaj), Pankaj Jain, and Jasjit Singh Bedi."
