Three arrested in mobile tower scam
New Delhi: Delhi Police on Wednesday said that a joint team from Cyber Cell and Dabri police station in Dwarka arrested three persons involved in cheating over 1,000 gullible consumers under the pretext of installing Reliance Jio Towers. The scam was run by mastermind Sanjay Kumar (28) through a website under the domain name of www.reliancejiotower.net.
The complainant, on whose word the FIR was registered, said that he had spotted the website while searching for mobile tower installation services on the internet. When he called on the numbers provided after filling up the required forms on the website, he received an "Approval Letter for Tower Installation" from the following email id: email@example.com.
Following this, police said that the accused demanded an amount of Rs 14,413 as security money from the complainant, which he duly transferred to the Andhra Bank account details provided.
When the complainant made the transfer, he received a message on his phone saying the money had been deposited into the bank account of one Arjun Prasad, which raised suspicion in his mind and after which he lodged his complaint at the Dabri police station. The investigation was then taken up by the Cyber Cell given the nature of the case.
After obtaining and analysing registrant details, IP Logs and mode of payment of the concerned website, the police analysed A/c statements of the alleged bank account which revealed frequent deposits and withdrawals. Further investigations revealed that the bank account was opened under a false address.
Based on this information, the joint team conducted raids in Manesar and Faridabad, which resulted in the arrests of Arjun Prasad, 26, and Narayan Singh, 29. Their interrogation revealed information regarding their third associate and mastermind of the scam, Sanjay Prasad, who was then nabbed by Delhi Police from Nalanda, Bihar.