Darpan News Desk The Canadian Press, 28 Apr, 2022 02:37 PM
New Delhi, April 28 (IANS) Delhi Police have busted a fake call centre that used to cheat people on the pretext of providing car insurance policies at discounted rates and arrested eight people in this connection, an official said on Thursday.
The accused have been identified as Mohammad Riyaz, Ankit Kumar, Kishan Yadav, Manorath, Pooja, Lovely Sharma, Neha Kashyap and Sangeet.
Furnishing details, DCP Usha Rangnani said a complaint regarding cyber fraud was received via the cyber portal of the MHA, in which the complainant alleged that he received a call from one woman who claimed to be a car insurance agent and asked for renewal of his car insurance.
Falling for the lucrative offer, the victim transferred Rs 8,500 online, only to receive a fake insurance certificate for his vehicle.
During probe, details of the beneficiary bank account were obtained and after scrutiny, it was revealed that the cheated amount was transferred to an account in which a fake address was given.
Later, based technical surveillance and scrutiny of several accounts, the location of the accused was traced and a raid was conducted at Keshav Nagar from where one person named Mohammed Riyaz was nabbed.
During interrogation, the accused disclosed that he ran a fake call centre in the Vijay Nagar area to cheat innocent people on the pretext of providing car insurance policies at cheaper rates.
A raid was conducted at the address given by Riyaz, from where seven more persons were first apprehended and later arrested.
It was revealed that the accused also cheated people from other states and several complaints were lodged against them in Gujarat, West Bengal, Karnataka and Telangana.
Appearing for the Punjab government, Senior Advocate P. Chidambaram argued that Majithia has gone into hiding after the rejection of his bail plea in the Punjab and Haryana High Court, and now he is appearing through counsel.
Interestingly, the move comes a week after neighbouring Madhya Pradesh permitted liquor sales at all its airports, select supermarkets in four major cities and also allowed issuing home bar licences to those earning Rs 1 crore or more annually.
The incident took place on Wednesday and the accused are said to be illicit liquor sellers in the area. It has been alleged that the woman was also gang-raped. A video of the incident showed the woman being attacked.
Both Chief Minister Charanjit Singh Channi and state Congress chief Navjot Singh Sidhu have urged Rahul Gandhi to announce a CM face well ahead of the polls, instead of going with the collective leadership.
The ministry of external affairs organised the summit virtually on Thursday which was attended by the heads of all five Central Asian countries -- Republic of Kazakhstan, Kyrgyz Republic, Republic of Tajikistan, Turkmenistan and Republic of Uzbekistan.
Harcharan Bains, Principal Advisor to SAD President Sukhbir Singh Badal, shared documents pertaining to the reported abuse of the state intelligence wing by a private company, Movedek Politico. Bains said there are credible reports that the highest-ranked police officers of the state were asked to collaborate with the private company in intelligence gathering.
