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DELHI POLICE BUSTED FAKE CALL CENTRE DUPING PERSONS BY OBTAINING OTP, SEVEN ARRESTED

November 30, 2017 08:58 PM

New Delhi (Face2News)

With the arrest of 7persons, local police have busted a gang that cheated gullible people by contacting them on mobile phones, indeed to obtain OTP message and then gotvarious amounts transferred to their accounts. The gang was running call centreat Sagar Pur, South West Delhi. The gang used to operate by using mobile SIMsobtained on fake I.D. papers.

Mr. Nupur Prasad, IPS, DCP, said on 18/11/17, on the basis of a secret information that a person will come at G.T. Road near SBI Bank to sell SIMs issued on fake IDs, a team of local police of PS M.S. Parkcomprising of SI Arvind Kumar, H.C. Deepender, Ct. Rajiv laid a trap near SBI Bank at G.T. Road. At about 2.30 PM, a person identified as Sanjay Chadda was nabbed on a scooty near SBI Bank. 28 SIMs activated on fake IDs of Idea Company were recovered from his possession. On verification of sims, it was found that all SIMs are activated and issued on fake addresses. Case FIR No. 399/17 dated 19.11.17 u/s420/468/471/188/120B IPC was registered at PS M S Park.

Accused Sanjay Chaddha was arrested and 2days PC remand was obtained. During remand, he disclosed that he and his brother Sanjeev Chaddha purchased such SIMs from one Akashya of Jankapuri. Sanjay Chaddha also disclosed that he had sold about 1000 SIMs of different companies to different Call Centers in Delhi/NCR.

Police said, after that a raid was conducted at Sagarpur on the instance of Sanjay Chaddha.  A call center by thename of Just Deal Bazar was running from there. On interrogation, employees ofthat company disclosed that they make calls in the name of different banks tothe people of South India region for the purpose of obtaining OTP Bank messages received in their mobiles. 5 persons namely Amir , eep 3) Abhishek 4)Kundan & 5) Satyan of that Call Center have also been arrested . SanjeevChaddha, brother of Sanjay Chaddha also arrested in this case. Akshay, the dealer of SIM is absconding and both the directors of call center Tishu Verma & Rishu Verma are also absconding. All the arrested accused persons have been sent to Judicial custody . Further investigation is in progress. 

The accused  Sanjay Chaddha R/o Virender Nagar, West Delhi, age 45, Supplier of SIMs, studied upto thstandard,no previous involvement found.SanjeevChaddha R/o Virender Nagar, West Delhi, age 47 , Supplier of SIMs,studied upto 4thstandard, no previous involvement found,  Amir Khan R/o Vashishth Park, Delhi, age 28, studied up to 12th standard,operation manager at Just Deal Bazar, no previous involvement found. Abhishek R/o Vashishth Park, Delhi, age 26, studied up to B.tech, team leader at JustDeal Bazar, no previous involvement found.,K undanGupta R/o Balaji Chowk, Mohan Garden, Uttam Nagar, Delhi, age 25, studied up to12th standard, team leader at Just Deal Bazar, no previousinvolvement found, SandeepSingh R/o Gurudwara, Narayana Vihar, Delhi, age 27, studied up to 12thstandard, team leader at Just Deal Bazar, no previous involvement found and SatyanVijay Rathore R/o Sagarpur, Delhi, age 27, studied up to 12th standard,team leader at Just Deal Bazar, no previous involvement found.

 

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