It was revealed that he had sold all other devices to buyers in the notorious Gaffar Market, or on the online marketplace OLX. During an internal inquiry by the firm, it was found the accused used 141 phone numbers and 48 different customer accounts to place these orders and a refund in full was sought against each order, they added.
A 21-year-old has been arrested for allegedly duping Amazon India by ordering expensive phones and then claiming refunds after alleging that he received an empty box, on Tuesday.
Other than Shivam, a small telecom store owner Sachin Jain age 38 was also arrested because the store owner had supplied him almost 141 activated SIM for placing the order from Amazon. He claimed for refunds 225 times and was successful 166 times but finally the company got to know about the scam and the police arrested him on Tuesday. Police said Chopra used to place his orders of expensive phones of brands like Apple, Samsung, Oppo on the app of Amazon and pay through gift vouchers. Later, he would call up to complain that the box was empty and get a refund.
According to the reports, the accused would give a false address in the locality in which he resided. Subsequently refunds were initiated, they said.
Trump urged to uphold Iran nuclear deal Defense Secretary Jim Mattis said at the same hearing that the deal is still in the US national security interest. Trump has until Sunday to notify Congress whether Iran remains in compliance with the accord.
Once the modus operandi and name became clear, the company registered a case with Shalimar Bagh police station in north-west Delhi.
When police finally caught him, they recovered Rs 12 lakh in cash, 19 mobile phones, and 40 passbooks of various banks from his home.
"This was repeated for all 166 orders that were placed by the perpetrator", senior police officer DCP Dumbere said. His interrogation has left the police, and perhaps even Amazon, stunned at the manner in which he executed the con for months without anyone smelling something fishy about his frequent orders for mobile phones on the e-tailing portal.
On the basis of the mobile numbers used to make calls, questioning of locals and with the help of Amazon delivery persons Shivam, a resident of Tri Nagar in Ganesh Pura was identified. The store owner used to charge him with 150 rupees for every SIM.
Altisource Asset Management Corporation provides asset management and corporate governance services to institutional investors. Janus Henderson Group PLC increased its holdings in shares of Prudential Financial by 1,997.1% in the second quarter.
Brighton Jones LLC purchased a new stake in Newmont Mining Corporation during the 1st quarter valued at approximately $258,000. Exane Derivatives owns 3,021 shares worth $97,831,000. 134,225 are held by Zurcher Kantonalbank (Zurich Cantonalbank).
But OSF said in a prepared statement "OSF is open to future discussions with BCBSIL to avoid a disruption to patients". Elizabeth Medical Center to reconsider its decision to withdraw from Blue Cross and Blue Shield of IL .
With 184,100 avg volume, 11 days are for Calamp Corporation (NASDAQ:CAMP)'s short sellers to cover CAMP's short positions. New Jersey-based Systematic Fincl Mngmt Ltd Partnership has invested 0.15% in Sabra Health Care REIT Inc (NASDAQ:SBRA).
There's a history of USA adaptations of manga and anime casting white actors as characters originally meant to be Japanese. I would do an adaptation of the books, and yeah, so anyway there's been some chats...
However, it was kept secret on both sides of the Atlantic over fears her 12-year-old son Jojo may have also died in the blast. She said: "She was crying and wants to get back to Britain but Isis is preventing her because she is now a military wife".
Among analysts who offered their Analysis on Constellation Brands Inc . 41 funds opened positions while 58 raised stakes. Tompkins Financial Corp increased its stake in Constellation Brands by 29.4% in the first quarter. (NYSE:STZ).
Juan Antonio Pizzi also announced his departure from his role as Chile's manager after last night's disappointment. The National team finished sixth in the South American q qualifiers missing out on a place in Russian Federation .
Also, it has an estimated price-earnings (P/E) multiple of 10.54 and a trailing 12-month price-earnings (P/E) multiple of 14.49. Short traders are more bullish on Pilgrim's Pride Corporation of late if you put credence in the downtick in short interest.
The pair were sentenced to life by a special CBI court in Ghaziabad on 26 November, 2013 , a day after their conviction. Nupur and Rajesh Talwar are serving their life sentence in Ghaziabad's Dasna jail.
Dana Inv Advisors holds 0.34% or 334,592 shares. (HPQ) has a market cap of $34.58 billion and over the last 12 months, HP Inc. It worsened, as 49 investors sold AR shares while 64 reduced holdings. 124 funds opened positions while 388 raised stakes.
A press release announcing the launch said the goal is a "simple, seamless digital entertainment experience across platforms ". It's general manager Karin Gilford told THR that it is in talks with Paramount and she "hopes they will join us".
Western Gas Partners, LP (NYSE:WES) Under Analyst Spotlight
The stock of Western Gas Partners , LP (NYSE:WES) has "Outperform" rating given on Tuesday, October 11 by RBC Capital Markets. Investors might also notice that two months ago the Buy recommendations (1) were less than Sell recommendations (1).
Nadal and Federer win in straight sets at Shanghai Masters
Federer defeated Diego Schwartzman 7-6 (4), 6-4, winning the match with his 14th ace on his second match point. "He was confident. Obviously injured and in distress, Andy Murray chose not to abandon the match and that fact may have worsened that hip condition.
Spain sets clock ticking on Catalan independence row
About 2.3 million Catalans - or 43 percent of the electorate in the northeastern region - voted in the independence referendum. Addressing parliament later, Mr Rajoy said Spanish democracy was "experiencing one of the most serious moments in its history".
Fortnite Battle Royale has surpassed 10 million players
When the free-to-play PvP companion mode to Fornite launched two weeks ago on September 26, it attracted over a million players . According to Epic Games Fortnite Battle Royale has seen a peak of 525,000 concurrent users.
Newcastle United target Liverpool striker Danny Ings
The 25-year-old returned to action earlier this season as he came off the bench in a League Cup fixture against Leicester City. Ings told The Times last week that he " still believes in himself " and " still believes he can play in this team".
Kyrie Irving on Boston
I mean, I've done the same thing, but it's not going to endear him to any Cavaliers fans. "It's fast-paced. Looking at the championship banners - the biggest difference is literally that I just moved.
Woodstock Corp Purchases 3280 Shares of Pfizer, Inc. (PFE)
Patten Group Inc. lifted its stake in shares of Pfizer by 5.1% in the first quarter. (NYSE: PFE ) rating on Tuesday, September 5. Comparing the number of shares sold short over time is a method analysts often use to get a reading on investor sentiment.
SeaWorld Entertainment, Inc. (SEAS)
Supplemental Annuity Collective Trust Of Nj increased Seaworld Entmt Inc ( SEAS ) stake by 66.67% reported in 2017Q2 SEC filing. Traders are feeling more bullish on shares of SeaWorld Entertainment, Inc .as evidenced by the decrease in short interest.