NEW DELHI: Three individuals, including two overseas nationals, have been arrested for allegedly duping an individual of over Rs 13 lakh at the pretext of supplying him natural liquid, police mentioned on Friday.
Manoj Kumar Singh (45), resident of Uttam Nagar, Ander Germin (30), resident of Ivory Coast and Christopher Ogbu (28), resident of Nigeria, have been arrested near Navada Metro Station, they mentioned.
In his grievance, Laxmi Kant Sau, a resident of Khanpur alleged that some unknown individuals cheated him of Rs 13,72,000 in 2018 at the pretext of supplying Remacine Herbal Liquid, Vijay Kumar, deputy commissioner of police (South) mentioned.
Four cellphones, Rs 67,100 in money, 22 unauthorised ATM playing cards, 4 swipe machines of HDFC Bank and seven SIM playing cards have been seized from their ownership, he mentioned.
Investigations printed that the accused used to focus on folks through offering them profitable business offers, jobs and gifts throughout the digital platform, the officer mentioned.
After gaining the arrogance of the victims, the accused would ask them to deposit cash by way of money, Real Time Gross Settlement (RTGS) and different means of on-line switch in different bank accounts, Kumar mentioned.
Among the accused overseas nationals, Ogbu is here on a scholar visa since March 2015. He later got here involved with Nigerian national Prince and Germin. Germin got here to India in July 2018 on a business visa, police added.2 overseas nationals held for duping guy of Rs 13 lakh
Manoj Kumar Singh (45), resident of Uttam Nagar, Ander Germin (30), resident of Ivory Coast and Christopher Ogbu (28), resident of Nigeria, have been arrested near Navada Metro Station, they mentioned.
In his grievance, Laxmi Kant Sau, a resident of Khanpur alleged that some unknown individuals cheated him of Rs 13,72,000 in 2018 at the pretext of supplying Remacine Herbal Liquid, Vijay Kumar, deputy commissioner of police (South) mentioned.
Four cellphones, Rs 67,100 in money, 22 unauthorised ATM playing cards, 4 swipe machines of HDFC Bank and seven SIM playing cards have been seized from their ownership, he mentioned.
Investigations printed that the accused used to focus on folks through offering them profitable business offers, jobs and gifts throughout the digital platform, the officer mentioned.
After gaining the arrogance of the victims, the accused would ask them to deposit cash by way of money, Real Time Gross Settlement (RTGS) and different means of on-line switch in different bank accounts, Kumar mentioned.
Among the accused overseas nationals, Ogbu is here on a scholar visa since March 2015. He later got here involved with Nigerian national Prince and Germin. Germin got here to India in July 2018 on a business visa, police added.2 overseas nationals held for duping guy of Rs 13 lakh
Delhi: 2 foreign nationals held for duping man
![Delhi: 2 foreign nationals held for duping man]()
Reviewed by Kailash
on
March 23, 2019
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