ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Delhi: Man arrested for defrauding people

New Delhi [India], Aug 31 (ANI): A man was arrested by police on the intervening night of Thursday-Friday for allegedly defrauding people on the pretext of providing a bonus in the insurance schemes.

ANI Aug 31, 2019 18:06 IST googleads

Representative image

New Delhi [India], Aug 31 (ANI): A man was arrested by police on the intervening night of Thursday-Friday for allegedly defrauding people on the pretext of providing a bonus in the insurance schemes.
The accused has been identified as Nitin Gandhi, aged 29 years.
An official statement said a complaint regarding online fraud was reported at PS Model Town by complainant Suresh Verma mentioning therein that fraudster contacted him telephonically and informed him that a bonus of rupees 2,35,000/- is awarded to him over his insurance policy.
Verma was asked for a processing fee for claiming the bonus and thus he was cheated by the fraudster.
A case was registered on Friday under section 420, 120B of the Indian Penal Code at PS Model Town.
A team was constituted under the supervision of ACP, Model Town, Ajay Kumar to arrest the accused person.
The team with the help of technical surveillance traced the office of the accused person in the area of Model Town and he was subsequently arrested on the intervening night of Thursday-Friday.
Four wireless phones and one mobile phone were seized from his office which were used to call the victims.
During sustained interrogation, accused Nitin Gandhi disclosed that he along with his accomplice used to target the persons having an insurance policy through tele-callers and induced them for providing a false bonus on their existing insurance policy.
It was disclosed during interrogation that accused person Nitin along with his accomplice had cheated more than 200 persons with the same modus operandi.
Further investigation is in progress. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
General News

FCI workers' demands raised before Labour Authority

FCI workers' demands raised before Labour Authority

The ongoing dispute between the management of the Food Corporation of India (FCI) and its sole recognised union, Bhartiya Khadya Nigam Karamchari Sangh (BKNKS), was taken up for conciliation on Thursday before the Deputy Chief Labour Commissioner (Central) in New Delhi.

Read More
General News

Fire breaks out at Sheikh Sarai Transport Authority record room

Fire breaks out at Sheikh Sarai Transport Authority record room

A fire broke out at the old Transport Authority building in Sheikh Sarai Phase 2 area of Delhi on Wednesday night, gutting important documents stored in the record room, officials said.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

Minor children's custody with mother not illegal: Delhi HC

Minor children's custody with mother not illegal: Delhi HC

he Delhi High court while disposing a Habeas Corpus petition held that Minor childrens' custody with mother, who is a natural guardian, can not be termed as illegal. A British Citizen of Pakistan origin Yasir Ayaz had moved a petition of Habeas Corpus for production of his children and their repatriation to the United Kingdom as per the order of UK Family court.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.