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.
Eight persons who were critically injured people have been admitted to the Orai Medical College in Jalaun district, said police. According to reports, a gas stove lit up by a cook triggered the blaze, which spread to a nearby wooden structure.
The state government, in a counter-affidavit, said the Excise Department has been regularly carrying out massive enforcement drives against manufacture and use of illicit homemade liquor/spurious liquor. The state government's response came after the Supreme Court expressed concern at increasing illicit liquor trade in the state.
As a precautionary measure to contain and control the spread of Covid-19 pandemic, the Kartarpur Corridor was temporarily suspended from March 16, 2020. With the improvement in the Covid-19 situation, the corridor was reopened to pilgrims on November 17, 2021.
The blood samples were also recovered, from bathroom and kitchen, by forensic officials in the Chattarpur house, where both Poonawalla and Walkar had shifted on May 15, three days before her murder.
The injured have been admitted to a nearby hospital. Chief minister Yogi Adityanath has expressed grief at the incident and directed officials to ensure proper treatment to the injured.
Police recovered 50,000 yaba tablets and 200 grams of heroin from an ambulance during the operation. Upon intercepting the vehicle, the consignment of contraband substances was recovered. "We estimate the market value of these drugs to be 14.10 crore," the police officer added.
