New Delhi, December 14, : .Three miscreants were arrested by Delhi Police for trying to defraud people under the guise of investment policies.The official stated that Arjun Kumar filed a complaint alleging that he had been defrauded under the pretense of offering overdraft limits for life insurance policies.In the accusation accounts, the fraudsters allegedly transferred Rs 11.44 million.
The Crime Branch police station registered an FIR under section 406, 419 and 420 based on the complaint.
The details of the accounts allegedly beneficiary were obtained by a police team.
The official stated that surveillance was conducted on suspects and one of them, Abhay Kishor, was captured from Mohan Garden in Uttam Nagar on December 7.
The accused was then interrogated for a long time and revealed that he had worked with Anil Kumar and Sunil Bedi under the aegis of Kuresh, kingpin Kuresh.The police also detained Sunil Bedi and Anil.
The policemen made efforts to nab Kuresh, however, during a raid, it was found that he died in a road accident, earlier in March.
During interrogation, accused Abhay Kishor revealed that he used to call random people and pitched them for overdraft limit against their life insurance policies, new policies, and investment schemes.
He further disclosed that accused Kuresh used to take accounts and SIM cards from Sunil and Anil respectively.The official informed that accused Anil used to provide SIM cards in his name for Rs 2,000 each to accused Kuresh.
During the raids, the police have recovered four mobile phones, as many SIM Cards, one ATM/Debit Card of a private bank and Rs 2.06 lakh Debit Freeze.
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