The Delhi Police’s Crime Department has arrested 5 males for allegedly extorting cash from an insurance coverage policyholder by posing as authorities officers, officers stated on Thursday.
The accused have been recognized as Junaid (24), Rahul Singh (30), Naveen Kumar (24), Sumit Sharma (31) and Mohd. Shadab Khan (35), they stated.
A probe was initiated into the matter on August 17 after a criticism was obtained from the deputy director of the Enforcement Directorate (ED) concerning faux summons obtained by a person, the police stated.
Throughout inquiry, it was discovered that the sufferer had made investments in numerous insurance policies from 2013 onwards. Finally, he began receiving calls from a cellular quantity and the caller requested him to pay the advance tax for coverage clearance, senior police official (crime) Rajesh Deo stated.
The sufferer deposited a complete of Rs 10,60,000 as advance tax in a checking account of the accused on totally different events. Later, the accused impersonated officers of the ED and the Anti-Corruption Bureau and began intimidating the sufferer to extort more cash from him, he stated.
To show their credentials, the accused individuals additionally despatched summons to the sufferer purportedly issued by the ED. The sufferer contacted the ED on this regard and came upon that the summons was faux, he added.
Investigation revealed that the accused have been utilizing cast identification proofs and working from Kaushambi in Uttar Pradesh’s Ghaziabad. They have been utilizing totally different ATM cubicles to withdraw the cash. An evaluation of the decision element report and CCTV footage from the realm led to their arrest, Mr Deo stated.
“Throughout interrogation, we discovered that accused Rahul Singh was working since January 2019. Earlier, he labored as an insurance coverage dealer with a Noida-based firm. His associates Shadab and Junaid have been additionally working there. When the corporate was shut down, they stole clients” knowledge and used it to cheat individuals,” Mr Deo stated.
Quickly Naveen and Sumit additionally joined the gang, he added.
ATM playing cards, SIM playing cards, cell phones, a laptop computer used for making cast paperwork and Rs 50,000 in money have been recovered from the accused, the police stated.