4 arrested for duping people in name of loan approval from west Delhi
New Delhi Dec 25 PTI Four people including a woman were arrested for allegedly duping people on pretext of sanctioning loans police here said on Saturday The accused have been identified as Arun Kumar 26 and Sunil 30 both residents of Raghubir Nagar Himanshu Maheshwari 30 a resident of Budh Vihar and Anjali Tomar 21 they said According to police a man named Shahnawaz on Wednesday had lodged a complaint alleging he was cheated with offer of a loan He said he transferred Rs 85000 into an account given by the accused who stopped taking his calls after getting the money police said On the basis of intelligence gathered through technical surveillance and address mentioned in account a raid was conducted on Thursday at 11 am at the alleged call centre in Raghubir Nagar area from where Arun and Sunil were apprehended Deputy Commissioner of Police southeast Esha Pandey said The accused revealed that Maheshwari provided the account number and the ATM card in which the money was deposited by the complainants police said On their instance Maheshwari and Tomar were nabbed from their residences and seized nine mobile phones one wireless phone one laptop and six ATM cards from their possession the DCP said During interrogation the accused revealed they procured contact details of their targets from among those who made enquiry about loans through an app police said Thereafter they would call these people offering approval of loans from various banks in return asking them to deposit an amount as filing and security charge in Tomars account they added PTI NIT NIT VN VN
New Delhi Dec 25 PTI Four people including a woman were arrested for allegedly duping people on pretext of sanctioning loans police here said on Saturday The accused have been identified as Arun Kumar 26 and Sunil 30 both residents of Raghubir Nagar Himanshu Maheshwari 30 a resident of Budh Vihar and Anjali Tomar 21 they said According to police a man named Shahnawaz on Wednesday had lodged a complaint alleging he was cheated with offer of a loan He said he transferred Rs 85000 into an account given by the accused who stopped taking his calls after getting the money police said On the basis of intelligence gathered through technical surveillance and address mentioned in account a raid was conducted on Thursday at 11 am at the alleged call centre in Raghubir Nagar area from where Arun and Sunil were apprehended Deputy Commissioner of Police southeast Esha Pandey said The accused revealed that Maheshwari provided the account number and the ATM card in which the money was deposited by the complainants police said On their instance Maheshwari and Tomar were nabbed from their residences and seized nine mobile phones one wireless phone one laptop and six ATM cards from their possession the DCP said During interrogation the accused revealed they procured contact details of their targets from among those who made enquiry about loans through an app police said Thereafter they would call these people offering approval of loans from various banks in return asking them to deposit an amount as filing and security charge in Tomars account they added PTI NIT NIT VN VN
