Three held for duping man in the pretext of lottery prize

Image
Press Trust of India Mumbai
Last Updated : Jun 14 2016 | 12:22 AM IST
Three persons, suspected to be the part of an inter-state racket involved in duping people in name of bogus lottery prize, were today arrested from Kolkata in connection with a similar case here, police said.
The trio, identified as Irfan Ansari (32), Jafar Abbas Hasmullah Shaikh (22) and Arshad Sayyed Ali (19), had allegedly cheated a resident of suburban Worli of Rs 3.5 lakh in name of bogus lottery prize, they said.
Police have recovered 214 debit cards and 42 Pakistani mobile sim cards from the trio who were brought to Mumbai.
The accused are part of a major racket that cheat people by making them deposit money after claiming that they have won a lottery, police said.
The trio had recently contacted the Worli resident over phone saying that he had won Rs one crore in lottery and asked him to deposit Rs 3.25 lakh as 'processing fees' in various bank accounts to get the prize money, they said.
When the victim deposited the amount, the accused withdrew it through various ATMs. The trio used to contact the victim by using international SIM card, police said, adding, the accused were booked under various sections of IPC and remanded in police custody till June 15.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jun 14 2016 | 12:22 AM IST

Next Story