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DELHI POLICE BUSTED FAKE CALL CENTRE CHEATING THOUSANDS INNOCENT PEOPLE THROUGH DARK WEBSITE

January 08, 2019 08:19 PM

New Delhi (Face2News)

The team of STF Crime Branch has been successful in locating andaffecting the arrest of three criminals namely  Sanjay Panchal, S/o AshokPanchal, R/o khasra no.418, gali no.25, near Fanney Khan mod, village- Saboli,Delhi, age- 22 yrs, Nikhil Soni, s/o Gauri Shankar Soni, r/o E-55, Mansarovar Park, Near Durga Mandir, Shahdara, Delhi, age- 22 yrs, and Kunal, s/o Ravinde rKumar, r/o D-1/446, Gali No.13, Ashok Nagar, Delhi, age – 18 yrs, who were involvedin running a fake call centre and duping thousands of people in the name of a lucky draw and offering expensive mobile phones for a sum of Rs. 4550 only andwhen phone was ordered by a customer, an empty parcel/Dummy Phone Parcel/LaxmiYantra, etc. or something else used to be sent to them through post office on cash on delivery. 

POLICE RECOVERED 30 MOBILES, ONE COMPUTER SET, DOCUMENTS INCLUDING BAR CODES OF INDIA POST AND DETAIL OF 4500 CHEATING PERSONS, MORE ARRESTS AND RECOVER OF FAKE PARCELS EXPECTED AS RAIDS ARE GOING SEVERAL PLACES IN DELHI AND NCR  

Mr. Rajiv Ranjan , IPS, Addl. Commissioner of Police, Crime Branch, said , in this way, the accused persons have cheated more than 4500 peoples from all over India and details of more people cheated by them are being obtained.

He said, on December 22 last, a secret information was received by ASI Jaiprakash Singh in the office of STF/Crime Branch thatsome people are running a fake call centre in East Delhi and are duping peoplein the name of lucky draw and offering costly mobiles at a throwaway pricesbut, sending empty parcels to them through post office on cash on delivery.

A complaint from one Sheikh Asad was also received in the office of STF/CrimeBranch regarding cheating through this modus operandi. This information wasdeveloped further by ASI Jai Prakash through manual and technical surveillance and after confirming the details and whereabouts of the fake call centre on 07/01/19, a raiding party consisting of Insp Vikas Rana, SI Sunil Teotia, SIManoj Tomar, SI Priyanka, ASI Jaiprakash, HC Sanjeev Tomar, HC Rohit Solanki,HC Virender, HC Yogender, HC Anuj, Ct Ravinder, Ct Ashish under the supervisionof ACP Pankaj Singh and overall supervision of Dr. G. Ram Gopal Naik,DCP/Crime, STARS & STF.

Team raided at the hideout of fake call centre inwest Jyoti Nagar, Shahdara, Delhi and apprehended the above mentioned three persons who were found running fakecall centre.

On the search of premises, total 30 mobile phones which were usedto call the innocent people were recovered from their possession alongwith onecomputer set and various other documents including details of people cheated bythem.

Accordingly, a case vide FIR No 9/19, u/s 420/120B IPC, PS Crime Branchwas registered and all the three accused persons were arrested. More arrestsare likely to be followed with recovery of fake parcels as the raids are stillgoing on at various places in Delhi/NCR. 

Police said, Sanjay Panchal, s/o Ashok Panchal, r/o khasra no.418, gali no.25, Near FanneyKhan mod, village- Saboli, Delhi, age- 22 yrs is a graduate from DU and he isinvolved in this fake call centre racket since last one year.

Accused Nikhil Soni, s/o Gauri Shankar Soni, r/o E-55, Mansarovar Park, Near Durga Mandir, Shahdara, Delhi, age- 22 yrs is 12th pass and he is involvedin this smuggling racket since last six months.

The third accused Kunal, s/o Ravinder Kumar, r/o D-1/446, Gali No.13, Ashok Nagar, Delhi, age –18 yrs is 12th pass and is involved in this racket since last six months.

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