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.
Mann pledged to provide a holistic environment for utilising the innovative ideas of youngsters for the growth and prosperity of state. "My target is to ensure that the youth of Punjab are not branded as aimless. I want you to be your own role model, therefore, no one else can take advantage of your abilities and potential."
The official said that further to identify other members of the drug syndicate, the officers laid a trap and apprehended the recipient of the said contraband drugs. The recipient came from Hyderabad to Mumbai to collect the drugs. This person was further supposed to deliver the drugs to an African person in Navi Mumbai.
In a statement here, the Chief Minister said the drug trade which had flourished during the previous Akali-BJP and the Congress regime had ruined the future generations of the state.
Troopers of Trishakti Corps of the Indian Army and BRO personnel under 'Project Swastik' swung into action immediately, and launched an all-out rescue mission. A total of 23 people, including six from a deep valley, have been pulled out alive. They have been shifted to the nearby medical facilities of the Indian Army.
While denying him bail, Judge Nagpal had said that Sisodia can, prima facie, be held to be the "architect of the criminal conspiracy". He observed that the payment of advance kickbacks of around Rs 90-100 crore was meant for him and his other colleagues in the AAP government.
During his campaign, Gandhi stated that "all thieves have Modi surname", equating Prime Minister Narendra Modi with fugitives like Lalit Modi and Nirav Modi. On March 23, a lower court in Surat found him guilty of defaming the entire Modi community in a case filed by BJP MLA Purnesh Modi.
