NEW DELHI: Delhi Police has arrested 4 individuals for allegedly duping individuals on the pretext of sanctioning loans.
With their arrest, 9 cell phones, one wi-fi telephone, one laptop computer and 6 ATM playing cards have additionally been recovered from their possession, Cyber Police Station of Southeast district knowledgeable.
The 4 accused have been recognized as Arun Kumar, Sunil, Himanshu Maheshwari and Anjali Tomar.
As per the police press launch, the complainant, Shahnawaz, lodged a criticism during which he acknowledged that he was cheated on the pretext of sanctioning a mortgage and had transferred a sum of Rs 85,000 to the account given by the alleged individuals.
After receiving the quantity, the accused individuals stopped receiving telephone calls from the complainant.
“On the premise of technical surveillance and deal with talked about in account particulars of suspects, a raid was carried out at 11.00 AM on the alleged name centre located at Raghuver Nagar, Delhi the place two individuals had been apprehended,” the police knowledgeable.
In the course of the course of the investigation, the arrested two disclosed that one, Himanshu Maheshwari, offered the account quantity and ATM playing cards during which the cheated cash was deposited by the complainants.
The police additional knowledgeable that on their occasion, the workforce apprehended him from his residence. Additional, Himanshu Maheshwari disclosed that he opened this account during which the cheated cash was deposited by the complainants within the identify of 1 specifically Anjali Tomar.
Thereafter, she was additionally apprehended from her residence.
On sustained interrogation, as per the police, the accused individuals allegedly disclosed that they’d get contact particulars of those that made a mortgage enquiry on the Simply Dial app and would then name them on the pretext of approving their loans from banks like Mudra Mortgage, Bajaj Finance and so forth.
“They might then ask the shoppers to deposit some quantity as file charges, safety prices within the pretend account quantity to get the mortgage sanctioned and the gullible individuals transferred the quantity within the account variety of accused Anjali,” the police stated.
FbTwitterLinkedin
