The Mumbai Police on Monday raided a faux name centre in Ghatkopar and arrested 11 folks, together with six ladies, for allegedly duping a number of folks on the pretext of settling their loans for lower than half the excellent quantity.
The group took benefit of the state of affairs brought on by the pandemic and after buying the record of debtors from completely different banks and establishments, they approached the loanees by posing as executives from these establishments and defrauded them of money, police mentioned.
According to the police, the faux name centre, which relies at Kailash Esplanade in Ghatkopar, began working in April after the nationwide lockdown was introduced by the federal government. The rip-off got here to mild in December after a 61-year-old man was duped of Rs 39,200, police mentioned. The man then approached Shivaji Park police station and lodged a criticism, police mentioned.
The complainant informed police that he had taken a mortgage from two finance establishments. The complainant had been paying month-to-month installments however as a result of lockdown, his earnings lowered and he requested a moratorium, which was granted him until August. On November 17, he acquired a name from a sure Raj, who mentioned he might settle his Rs 34,000 dues on a mortgage he had taken from a monetary establishment for Rs 17,500. Since the complainant was nonetheless struggling to pay his installments, he agreed.
Raj then despatched an aide to the complainant’s condo to take the money, police mentioned. A day later, the complainant known as Raj and requested for his assist in settling an impressive mortgage of Rs 1.4 lakh that he had taken from one other monetary establishment.
“Raj said he has a friend working there and the complainant’s loan could be settled for Rs 21,700,” mentioned a police officer. On November 21, one other aide visited the complainant, gave him a settlement letter and took the money. But on December 2, when an precise consultant from the monetary establishment went to the complainant’s condo to take the cash, the complainant confirmed him the settlement letter, who forwarded it to his superior. After scrutinising additional, the establishment’s officers realised that the cost had by no means reached them.
The 61-year-old then checked with the primary monetary establishment and even it hadn’t acquired any cash, so he went to the police station and lodged a criticism. Shivaji Park police station registered a case below sections of dishonest and dishonest by impersonation.
Assistant Police Inspector Pandari Kandhe of Shivaji Park police station began trying to find the perpetrator by scrutinising the decision information data of the one that had gone to the complainant’s condo to gather money.
“We managed to locate Ketan Mishra at Ghatkopar and brought him in for interrogation. We then learnt that Somnath Das was the mastermind of the case,” mentioned Kandhe.
The police then discovered that the suspects have been operating an unlawful name centre in Ghatkopar.
On Monday afternoon, the police raided their workplace in Kailash Esplanade and arrested 10 folks, together with six ladies. The police seized 132 SIM playing cards, seven computer systems, 4 laptops and 7 mobiles from the decision centre. The accused, Neelam Gholap, Kajal Singh, Sayali Sonawane, Vrushali Pol, Archana Parte, Nandini Nikam, Vijay Pasram, Syed Mehmood, Krushna Jadhav and Das, have been remanded to police custody until January 15.
“We suspect that people from the finance companies are also involved because the accused managed to get the contact numbers of the loanees,” mentioned an investigator.