New Delhi: Delhi police have arrested four people because they allegedly deceive people with the pretext of sanction loans.
With their arrest, nine phones, one wireless phone, one laptop and six ATM cards have also recovered from their ownership, the cyber police station in the southeast district.
The four defendants have been identified as Arun Kumar, Sunil, Himanshu Maheshwari and Anjali Tomar.
In accordance with the police press release, the complainant, Shahnawaz, filed a complaint where he stated that he was cheated by the pretext of loan sanctions and had transferred a number of Rs 85,000 with allegations of people.
After receiving the number, the people accused of stopping receiving a telephone call from the complainant.
“On the basis of the technical supervision and the address mentioned in the details of the suspect, the attack was held at 11.00 in the alleged call center located in Raghuver Nagar, Delhi where two people were arrested,” police said.
During the investigation, the two were arrested revealed that, Himanshu Maheshwari, gave an account number and ATM card where the money tricked was stored by the complainant.
Police further informed that in their example, the team arrested him from his residence.
Furthermore, Himanshu Maheshwari revealed that he opened this account where the fooled money was stored by a complainant on behalf of someone, namely Anjali Tomar.
After that, he was also arrested from his residence.
On sustainable interrogation, in accordance with the police, the accused people allegedly revealed that they would get the contact details of those who conducted a loan investigation in the Dial application alone and would later call it the reason for approving their loans from banks such as Mudra loans, Bajaj Finance etc.
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“They will then ask the customer to deposit a large amount of fees as a file fee, the security fee in the false account number to get an approved loan and easily tarpaulin people to transfer the number of Anjali accountants accused,” the police said.