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DELHI POLICE BUSTED INTERSTATE SYDICATE OF ATM/CYBER FRAUDUSTERS

May 16, 2022 05:44 PM

THE MASTER MIND OF SIM DEALER/PROMOTER OF PROMINENT MOBILE OPERAYOR ARRESTED BY THE CRIME BRANCH

New Delhi (Face2News)

After the constant efforts to trace the accused person in case FIR NO. 55/22 U/S 420/120B/34 IPC, reg. cheating on the pretext of receiving gifts from abroad and hoodwinking the hapless innocent customer to the true of Rs. 1,60,500/-, the AGS Crime Branch successfully arrested the mastermind who had provided more than 1000 SIM cards to various persons on fake IDs.

In this connection, the Complainant Mr.Vijay Kumar S/o Sh. Chaudhary Ram R/o Village- Taryamli, PO- Chamiana, Tehsil-Sujanpur, Distt. Hamirpur, Himachal Pradesh age- 39 stated that he had received a call from alleged mobile No. 8750676321 and the person on call said that “ki apka parcel aaya hai” asked the complainant to transferred Rs. 32,800/- and Rs. 86,000/- on 12/01/2022 and Rs 41,700/- on 13/01/2022 (Total 1,60,500) to the alleged bank account A/C No. 0317200100000815 which is in the name of Rinku Modi.

During enquiry and analysis of bank account it was found that huge amounts were credited in the said account and said cheated amount was withdrawn by ATM and through IMPS. During the month long operation, four of the accused including one foreign national had already been arrested by the Anti Gangs Squad, Crime Branch but the mastermind who had provided SIM cards to pan India cheaters evading arrest.

A dedicated team of AGS, Crime Branch Dwarka comprising SI Ajay Kumar, ASI Braj Lal, ASI Sandeep, & Ct Shyam Sunder, in the leadership of Insp. Anil Sharma & overall supervision of ACP Sh. Ramesh Kumar Lamba nabbed the accused Tanweer Hussain evading arrest since long.

A raid was conducted at House No. 107 Gali No. 2 Tugalakbad extension Delhi where Laxshmi kant (the alleged mobile no. 8750676321 is registered in his name) S/o Balram was found present. He stated that he had visited the mobile shop Shaloom Telecom, Tulakabad Extension to update his mobile SIM and had given his ADHAR card to shop owner for that purpose.

 Mr. Amit Goel, IPS, DCP-IV Crime Branch, said, Tanweer Hussain S/o Abdul Latif R/o House No. H-557, Gali No. 20 Khadda Colony, Jaitpur Delhi, disclosed that he lives at above mentioned address and came to Delhi in 2017 in search of work. After that he started working as service provider of Vodafone to activate new sim and port other SIM into Vodafone.After that he started working in Shaloom Telecom as promoter where he worked and used to activate numbers on fake ID, which was given by customer when they visited to port their sim into Vodafone. 

During further enquiry and analysis of CAF, the alleged SIM No 8750676321 was activated by Tanvir R/o khadda Colony New Delhi M:- 9570242235. A raid was conducted at the given address but it was found that Tanvir was residing at that address as tenant 4-5 months ago. After an extensive ground work and verification of numerous addresses in Tuglakabad Area, the accused Tanweer Hussain S/o Abdul Latif R/o House No. H-557 Gali No. 20, Khadda Colony, Jaitpur, New Delhi age 23 years apprehended from Shop No. RZ-B12 Gali No. 14 Tugalakabad Extension, New Delhi in the said case.

INTERROGATION:  Mr. Amit Goel, IPS, DCP-IV Crime Branch, said, Tanweer Hussain S/o Abdul Latif R/o House No. H-557, Gali No. 20 Khadda Colony, Jaitpur Delhi, disclosed that he lives at above mentioned address and came to Delhi in 2017 in search of work. After that he started working as service provider of Vodafone to activate new sim and port other SIM into Vodafone.

After that he started working in Shaloom Telecom as promoter where he worked and used to activate numbers on fake ID, which was given by customer when they visited to port their sim into Vodafone. He further disclosed that he activated approximately 500-1000 fake SIM. That around 2 yrs. back, one customer namely lakshmi kant came to shop to port his SIM. After that he took his photograph and ID and used his ID and photo graph to activate one fake number 8750676321 and gave the same fake id to one Nigerian person.

DETAIL OF ACCUSED PERSON:-
1. Vishal Singh s/o Phol Singh R/o L-365 Shakuar Basti Delhi age 25 years had 3 bank accounts which were given to Kamal Lohar to operate.
2. Kamal Lohar s/o Sh. Rajesh R/o L-71 Shakur Basti Delhi age 32 years had given the account details to Saurav to operate
3. Saurav S/o late Sh. Sunil Kumar R/o House No. 15, Gali No. 8 , New T Block Uttam, Nagar Age 31 Years had provided the account details to Nigerian to operate.
4. Ben Ali Diarra S/o Ali R/o House No.15, A1 Block, 4th Floor Gali No. 21, Bangli Colony Sant Nagar, Burari Delhi
5. Tanweer Hussain S/o Abdul Latif R/o House No. H-557 Gali No. 20, Khadda Colony, Jaitpur, New Delhi age 23 years

RECOVERY:  One Mobile phone VIVO Purple blue E-Top No. 9582355440 ( Mobile No. 8750676321 was activate on 27.05.2021 by E-Top No. 9582355440) One Mobile phone Samsung J-6 Colour gold (This mobile phone used only take photographs and ID proof of customers). 10 Fake SIM No’s (fake SIM Nos. are issued on fake ID ),  One Mobile phone VIVO Black, E-Top No. 9582793378,  Brown Leather Bag,  I/D card of Tanweer Hussain 

 
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