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.
At a meeting with the Punjab Revenue Officers Association here, the minister assured representatives of the association that all their demands will be considered sympathetically, while asking them to immediately join their offices in larger public interest.
Chairing a high-level review meeting with officials of the NRI Affairs Department and members of the NRI Commission, he issued directions that the appointment of the nodal officers should be made in a transparent manner and working of these officers should be reviewed by the Deputy Commissioners on a regular basis.
On March 24, the police received a tip-off that two members of this cartel -- Dinesh and Nazir -- have collected a big consignment of heroin from Jharkhand and would come to Delhi to deliver the supply of contraband to one of their contacts.
Presiding over the valedictory function of three-day Punjabi cinema, television and theatre mega show jointly organised by the Punjabi Film and TV Actors' Association and Punjabi University here, he reiterated his government's firm commitment that no student would be bereft of higher education due to paucity of funds.
Nishad, the main accused has reportedly fled the country. Property worth Rs 36.62 crore belonging to Nishad and others were earlier attached by the ED. Gafoor, the director of Stox Global Brokers Private Limited, was arrested as Rs 39 crore which was reportedly proceeds of crime was transferred through his firm. The ED has claimed that his firm is basically a shell company.
Responding to the question of Samajwadi Party Member Rewati Raman Singh, the Minister of State, Health, Bharati Pawar said that altogether, 22 All India Institutes of Medical Sciences (AIIMS) are being set up in the country. Out of 10 proposed in the first phase, six have started functioning with all departments.
