New Delhi. Till 2017, everything was going well in Dilip’s life. There was a good job in an online company like Tolexo and he was also doing his work with full hard work and honesty. In 2017, suddenly Dilip’s life took a turn and he decided to leave this company.
Despite this, Dilip’s life somehow went on smoothly. In 2019, Dilip married the girl of his choice. However, his mind soon got upset with this marriage. Just a few months after the marriage, he started dating another girl. Soon, this encounter turned into love.
Dilip got married for the second time
Dilip got married with his new love in 2020. Dilip had definitely remarried, but it was becoming difficult for him to manage both the marriages and meet the expenses of both the wives. At first everything went well, but after a few days, he started quarreling with both his wives regarding the expenses of the house.
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By now, Dilip had understood that to keep both the wives happy, he would have to arrange a hefty amount from somewhere. He knew that by doing small jobs, he could not fulfill the expenses of the house and the wishes of his wife. Therefore, he will have to do something so that he can clear his hands of a huge amount in one stroke.
How to fulfill the need of money
To meet the requirement of money, he hatched a conspiracy and while implementing this conspiracy, he stole the customer data of the old company and opened accounts in ten different banks. Apart from this, many mobile sims were also arranged. As part of the conspiracy, he started calling the customers of the old company.
Since, Dileep had previously worked in this company, he was very well aware of the company’s working and customer dealings. He would call the company’s customs daily and give them attractive offers. This trick of Dilip worked and the customers of his old company kept getting trapped in his trap.
Received 12 lakh rupees
He would place orders online and send the bar code to the customs for payment. This time, with the help of the code, he used to get the payment. Within no time, he collected more than Rs 12 lakh through online fraud.
According to North District Deputy Commissioner of Police Sweta Chauhan, they have received about 27 complaints against Dileep so far. Dilip has been arrested with the help of electronic and human surveillance. Police have also recovered 7 pass books, 3 debit cards, 6 SIM cards and 3 mobile phones from his possession.
Tags: delhi police, Extra Marital Affair, online fraud
FIRST PUBLISHED : January 20, 2023, 15:30 IST