Five men, including three from Nepal and one from Nigeria, were arrested on Friday for allegedly cheating a lady in southwest Delhi Kishangarh situation.
The accused had been identified as Prakash Gurung (24), Paras Mehto (25), Ankit (20), all residents of Nepal, and Vinay Kumar (25), a resident of Bihar and Chijioke (37), a resident of Nigeria, they mentioned.
Police obtained a complaint the build the girl alleged that she met a person named Dr Vijay Giri in regarded as one of many score dating apps.
They grew to change into pals and began chatting on Whatsapp. Giri claimed that he is a US citizen based mostly mostly in the UK and wished to meet her, the girl alleged.
Around ten months later, she obtained a name from Giri who told her that he had landed in Mumbai and is caught with customs officials for carrying out of the country currencies and additional bags and critical cash to pay the beautiful and bribe, a senior police officer mentioned.
On his seek files from, she then transferred cash in varied accounts supplied to her.
The sufferer became cheated to the tune of spherical Rs 7 lakh, police mentioned.
In some unspecified time in the future of the investigation, police analysed the well-known facets of five bank accounts wherein the funds were transferred. It became chanced on that all the accounts were in five completely different names. Thought to be one of many chronicle holders became an African national, the officer mentioned.
According to the police, it became chanced on that the accused had opened recent accounts and their credit score or debit playing cards were being dropped at them at an take care of in the CR Park situation.
“On Friday, a raid became performed in the CR Park situation and three Nepalese nationals were apprehended. According to their disclosure, Kumar, who aged to put together inaccurate IDs for them, became moreover arrested from Rajender Nagar,” Deputy Commissioner of Police (southwest) Ingit Pratap Singh mentioned.
Additional investigation led to the arrest of Chijioke, police mentioned.
Preliminary interrogation printed that Chijioke and his brother, Frank Obinna, were the kingpin of this gang. Gurung aged to lift folks from Nepal and commence accounts in varied banks of their names the usage of inaccurate IDs ready by Kumar, the DCP mentioned.
They aged to safe sim playing cards on those inaccurate Indian IDs. The kingpin aged to give Rs one lakh for arranging one inaccurate chronicle holder from Nepal. The debit playing cards of the newly opened bank accounts were then given to the kingpin who aged these accounts to cheat folks, police mentioned.
Police recovered 12 passbooks of completely different banks, 11 debit playing cards, seven cheque books, eight cell telephones, 9 Aadhar playing cards, seven pan playing cards, one printer, one stolen scooter and completely different objects from their possession, they added.
