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.
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The Enforcement Directorate (ED) on Thursday arrested a third accused in the Rs 2,000 crore liquor scam in Chhattisgarh. According to sources, the third accused has been identified as Pappu Dhillo, a liquor businessman.
Special Commissioner of Police (Crime Branch) Ravindra Singh Yadav said that the complainant Harpreet Singh, who is running his jewellry shop at the ground floor of his residence in Delhi's Farsh Bazaar area, reported on April 17 that six individuals including one woman entered his shop, introducing themselves as CBI officials.
Additional Chief Secretary A. Venu Prasad, Punjab Energy Development Agency (PEDA) Chairman H.S. Hanspal and head of Indo-German Energy Programme GIZ, Winfried Damm, also launched decision support tool and Amritsar smart city portal and renewable purchase obligations (RPO) portal for the state.
The two leaders will discuss ways to further expand the educational exchanges and people-to-people ties between India and the US, as well as the work together to confront common challenges from climate change, to workforce development and health security, it said.
There are no casualties in the incident, the work has been stopped, the causes are being checked and the crash site vicinity has been cordoned off, said the official of Ghoti Police Station, declining to be quoted.
