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.
On sustained interrogation, it was revealed that Manoj Kumar had marital issues with his wife due to which he started sending friend requests to random women on social media and would harass them through calling and messaging apps.
The government said that not many in the age group of 21 to 24 years have savings of Rs 12 lakh and after four years many big companies have announced to hire 'skilled' and 'disciplined' Agniveers. Graduation courses will also start for Agniveers which will be recognised in India and abroad.
For last three days, Rahul Gandhi was grilled for about 30 hours in total by a three-member ED team. On Wednesday, the Congress leader's questioning ended at around 10 p.m. but he left the ED headquarters at around 11:45 p.m.
The police have identified four shooters behind the crime, an official statement said. Moosewala, who left his house at around 5 p.m. on May 29 along with two persons -- Gurwinder Singh and Gurpreet Singh (cousin) -- was shot dead by unidentified people.
The official added that a case was registered on September 25, 2020, against the private firm and others on the allegations of causing losses to the tune of Rs 2040.63 crore to the consortium of 12 banks led by PNB.
The CBI had registered a case on April 13, 2016 on the request of Chandigarh Administration and had taken over the investigation of the FIR earlier registered at Police Station, Sector-26, Chandigarh.
