Delhi-NCR: Nine Girls Use Fake Identities In Money-Making Plot – News24

Nine girls were arrested from a building in Delhi-NCR where they operated a call center using false identities. The center was managed by two former insurance agents. During a police raid, investigators uncovered a black diary detailing the center’s illicit activities. The scammers manipulated victims through deception, charging ₹2500 for obtaining contact details. The main suspects, Ashish and Jitendra, are currently under investigation.

According to reports, the fraudulent call center operated in Noida’s Sector-51. Police apprehended nine girls and two boys involved in the operation. They targeted individuals outside Delhi-NCR, using false identities to sell insurance policies and lure victims with promises of wealth through loans. The scammers earned commissions based on the number of people they deceived. Motivated by financial gain, they exploited many unsuspecting individuals.

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During the investigation, it was revealed that scam proceeds were deposited into an account in Karnataka. Ashish and Jitendra had acquired this account for ₹10,000. Police found a black diary during the raid, containing records of transactions totaling crores of rupees. The diary, documenting their illegal earnings, is now in police custody.

Investigators discovered that all suspects used false names. Ashish operated under the alias Amit, and Jitendra as Abhishek. Even the women changed their identities; for example, Babita Patel was known as Mahi, and Aarti Kumari as Ananya. Following the raid, police apprehended the entire group. The gang orchestrated scams amounting to crores of rupees, victimizing hundreds. The investigation remains ongoing.

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