New Delhi, June 22 (IANS) With the arrest of two persons, including one woman, the police claimed to have busted a fake call centre duping people on the pretext of issuing insurance policies in south Delhi. The accused have been identified as Pradeep Gupta and Neha, an official said on Wednesday.
Deputy Commissioner of Police (south district) Benita Mary Jaiker said a complaint was lodged on March 2 at Cyber Police Station where the complainant stated that he received a call from Neha who convinced him to take out an insurance policy. Later, Pradeep Gupta came to meet him in this regard. On the assurance of Pradeep Gupta, the complainant got Rs 49,171 transferred to the UPI of Gupta. The complainant was assured that he will get the policy documents soon. Later, the accused stopped responding to the complainant's calls and blocked his number and ultimately switched off his mobile numbers.
Based on the complaint, the police registered a case under section 420 of the Indian Penal Code at the Cyber Police Station. During the course of investigation, the team collected bank account details of the beneficiary accounts and details of the alleged calling numbers were obtained. During further enquiry, it was revealed that the accused were using fake SIM cards for making calls to the complainant. The bank details were analysed and a trail was followed.
"Finally, the location of the accused persons was zeroed down in Tilak Nagar area and subsequently a raid was conducted and the accused Pradeep Kumar Gupta was arrested," the DCP said.
When interrogated, Pradeep Gupta disclosed that he used to work as an insurance agent but to make easy and quick money, he started duping the customers by taking money from them and not proceeding with their policy. He opened a fake call centre and employed some staff who used to call on random numbers and lured people to take insurance policies.
After examining the plea, an order was passed by a bench of Justices A.G. Masih and A.K. Verma to enable the prosecuting agency to proceed as per law, an official statement quoting the office of Advocate General A.P.S. Deol said.
With the financial assistance of the US-based United Sikh Mission, a 525 KW capacity solar power plant was commissioned in the holiest of Sikh shrines, Harmandir Sahib, popularly known as Golden Temple, in Amritsar on Tuesday.
The group was also found to have been involved in receiving a substantial part of sale consideration in cash and thereby suppressing the turnover. The seized documents reveal suppression of turnover of around Rs 90 crore per annum. Incriminating documents related to the undisclosed sale of scrap have also been seized, the department said in a statement.
Reacting strongly to the IGI airport authorities sending Darshan Singh Dhaliwal back to the US after denying him entry to India, five-time Punjab Chief Minister Parkash Singh Badal on Tuesday asked Prime Minister Narendra Modi to "intervene personally and effectively" to get the order vacated.
One incident was reported in the Bhai Gurdas Institute of Engineering and Technology located on the outskirts of Sangrur town, while another was reported from Rayat Bahrat University in Kharar in Mohali district.
Addressing a youth rally at Sher-e-Kashmir International Convention Centre (SKICC) on the banks of the Dal Lake in Srinagar, Amit Shah lashed out at former Chief Minister Dr. Farooq Abdullah.
