Raipur. The Raipur police has busted the inter-state Delhi gang, which cheated crores of rupees across the country by operating fake call centers. This gang used to make people victims of fraud by luring them in the name of getting loans. A total of 8 people including 3 women are included in the arrested accused. All the arrested accused are residents of Delhi. Police seized 5 computers, 2 laptops, 20 mobiles, a tablet and other material from the possession of the accused. The case is of Telibandha police station area. Cheating of more than 25 lakhs from the applicant
The applicant lodged a report in Telibandha police station that on 16.02.2022 he received a call from an unknown mobile. In which, stating her name as Sujata Jain, she described herself as the Customer Manager of City Finance Bank Mumbai. Sujata Jain asked the applicant to send Aadhaar card, pan card and other documents in WhatsApp along with a demand of Rs 4 thousand in the name of processing fee for preparing the loan related documents on the pretext of getting the loan. . After which, on February 19, the applicant deposited Rs 4,000 in Union Bank’s account as told by Sujata Jain. Similarly, in the hope of getting the loan, the applicant deposited Rs 23 in different installments when the employees of the same bank called and demanded the amount. From 13.10.2022 the applicant deposited the amount. But he did not get the loan. After which, on being apprehensive, the applicant demanded the return of the deposited amount. On which money was again demanded in the name of refunding the amount. Then the applicant deposited the amount from 21 to 24.02.2023. In this way, in the name of providing loan to the applicant, the thugs got Rs 25 lakh 84 thousand 681 deposited in different bank accounts in the whole one year. In this case, on the complaint of the applicant, an offense under section 420, 34 was registered in Telibandha police station. This is how the police reached the vicious accused.
In the case of cheating of lakhs of rupees, the joint team of Anti Crime and Cyber Unit and Telibandha Police interrogated the applicant in detail. After which the police started tracing the unknown accused. Along with technical analysis of the mobile numbers of the accused, the police gathered information about the bank accounts in which money was transferred by the applicant and started locating the accused. Meanwhile, the police found the location of the accused in Patel Nagar, Delhi. On which a 7 member team of Anti Crime and Cyber Unit and Telibandha Police left for Delhi. After reaching Delhi, the police were continuously camping to trace the accused. Meanwhile, the team camping in Delhi’s Patel Nagar got information about the presence of the accused in the house located in Patel Nagar. On which the police raided the house, in the raid the police arrested 5 youths and 3 girls while operating the call center. Names of the arrested accused-
Yash Verma father Amit Kumar resident of Uttam Nagar M.No. K-01/119 Police Station Rawdi Delhi.
Abhishek Kumar Jha Father Bindeshwar Jha Resident Sonia Vihar M.No. A-310 Police Station Sonia Vihar Delhi.
Ranjita Yadav father Singasan Yadav resident 58 Harinagar Mayapuri, Thana Mayapuri Delhi.
Divya Gupta Father Late. Naveen Kumar Gupta resident of Omkar Nagar police station Keshwa Puram Delhi.
Ruchi Verma father Premlal Verma resident Punjabi Basti Baljit Nagar Police Station Patel Nagar Delhi.
Nisha Kumar father Ramnaresh Thakur resident m.no. 2094/48 Prem Nagar Police Station Patel Nagar Delhi.
Brijesh Kumar father Parasnath resident Sagarpur police station Sagarpur Delhi.
Sunny Kumar father Dharmendra Kumar resident of Saragpur police station Sagarpur Delhi.
Raipur: Police busted thugs of Delhi gang: 8 interstate thugs including 3 girls arrested, crores by running fake call center
