Gurugram, Feb 7 (IANS) Two Nigerians, who allegedly befriended with a woman and duped her of Rs 70,000, were arrested, police said.
Cyber Crime Police identified the accused as Martin Valentom and Tony Ifeanyi. The duo was arrested from Delhi on Monday, the police said.
Officials acted on a complaint lodged at the Cyber Crime Police Station (East). The woman had posted a photo of herself on a matrimonial site. Later, one Kuma Jordan, a French national, introducing himself as a pilot contacted her and expressed his interest in friendship. They then exchanged WhatsApp numbers and began to chat and make WhatsApp calls.
On January 30, the victim received a photo of passport and ticket of Jordan who said he is coming to India.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
Thereafter, Jordan called the victim and said he required Rs 15,000 to travel from Mumbai to Delhi and on February 1 this amount was also transferred by the victim to a different account.
Furthermore, the victim received another call from a woman who claimed to be from the Customs Department and told the victim that Jordan has Euro currency which is illegal in India and asked for Rs 95,000 as Customs duty.
Later, the woman felt that she was duped and reported the matter.
"During investigation, police identified the accused and arrested them. The accused revealed that they hatched a plan to defraud people online to make friends for which they created fake profiles on different matrimonial websites, sent requests to innocent unmarried women using foreign numbers and introduced themselves through lucrative profiles," Preet Pal Sangwan, ACP (crime) said.
Police seized one laptop, 11 mobile phones, and six passports from their possession.
The group has lost $100 billion since the Hindenberg report came out. All the Pradesh Congress Committees have been requested to issue the necessary instructions to the District Congress Committees so that apart from senior leaders, party functionaries and workers, mobilisation from the BCC, Panchayat and Booth level is ensured in full measure.
Addressing a gathering before flagging off a train of pilgrims from here to Varanasi to celebrate the Parkash Purab of Guru Ravidass, the Chief Minister, after taking blessings from head of Dera Ballan Sant Baba Niranjan Dass, said the government is duty bound to ensure the wellbeing of the poor.
SKM said that Union Budget 2023 is silent on the status of minimum support price (MSP) on crops as per recommendation of M.S. Swaminathan Commission and what shall be done to ensure that farmers get legal guarantee of MSP.
The accused were identified as Sardar Jagpal Singh, 51, Harjinder Singh Raina, 71 and Sudershan Singh Wazir, 67. Wazir is a cousin of the deceased J&K politician. The 68-year-old Wazir was found murdered in a flat in Delhi's Basai Darapur area in March, 2021.
The Directorate of Revenue Intelligence (DRI) on Wednesday arrested an air passenger from the Chhatrapati Shivaji Maharaj International Airport here for possessing 3,360 gram cocaine valued at Rs 33.60 crore. A DRI official said that they got a specific intelligence tip off that an Indian national arriving from Addis Ababa to Mumbai by Ethiopian Airlines flight might be carrying a narcotic substance.
They are accused of setting a shop and house on fire during the riots and police charge-sheeted them for committing offences punishable under Sections 147-149, 188, 427 and 436 of the Indian Penal Code.
