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Officers said the gang has taken around Rs. 7 lakh from nine people so far. (Representational/ File)
The Gautam Buddha Nagar police Wednesday busted a gang who allegedly cheated people by posing as owners or brokers on websites related to the sale and purchase of a property. The police have also arrested four people and recovered seven fake Aadhaar cards among other documents from them.
The accused have been identified as Amitesh Mishra, Pushpendra, Anil Chauhan, and Mrityunjay—all of whom are residents of Gautam Buddha Nagar.
“We had received a complaint on January 12 that a person was cheated in the name of renting a flat. After that, we received a total of nine similar applications. Their modus operandi was they used to upload their contact details on property rent or purchase websites. Accused Amitesh used to start a conversation with them and slowly advance transfer of three to six months was taken from the customer,” said ADCP (Noida) Ashutosh Dwivedi.
According to the police, the accused used to put their advertisement with a mobile phone number on property sale and purchase related websites like 99acres.com, magicbricks.com, and housing.com etc. posing as owners of flat or commercial properties. When a customer checked the ad for the flat or commercial property, the gang received a message on their mobile phone with their name and phone number and then they started the cheating process.
The police said Amitesh alias Karan used to talk to the customer and fixed a time for showing the flat or commercial property. After this, Pushpendra showed the property to the customer and talked to the ‘flat owner’ over the phone. Then, Anil posing as a flat owner talked to the customer over the phone, prepared a rent agreement, and gave a photocopy of the agreement to them.
Mrityunjay used to withdraw the money received in his bank account and distributed it among themselves. All phone numbers and account number was in the name of Mrityunjay, who is originally from Bihar, they added.
Officers said the gang has taken around Rs. 7 lakh from nine people so far.
A case under sections 420, 406, 467, 468, 472, and 120B of the Indian Penal Code (IPC) has been registered in the Sector 39 police station. The police have also recovered an ATM card, a passbook and Rs. 20,000 from the accused.
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