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21-year-old Delhi man duped Amazon by seeking refunds for 166 mobiles, earns nearly Rs 50 lakh

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[vc_row][vc_column][vc_column_text]Accused ordered phones on Amazon, complained that he received an empty box and seek refund. He would then sell the phone on OLX or at Delhi’s Gaffar Market

In what could well be a mischievous take on the Start-Up India campaign, a 21-year-old Delhi youth bought over 166 expensive mobile phones from e-tailing major Amazon, sought refunds from the online citing a new excuse each time and sold off the phones in the grey market. While the con artist – identified as Tri Nagar resident Shivam Chopra – got arrested last week for duping Amazon, he had already made a neat Rs 50 lakh from his inimitable fraud.

Chopra, who had pursued a course in hotel management but failed to secure a job before he devised his plan to swindle Amazon, was arrested by the Delhi police on October 6. 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.

Sources said that Chopra, plagued by unemployment, began the fraud in March this year when, as a way to test his plan, he ordered two mobile phones from Amazon, sought a refund from the e-tailer and got refund vouchers in return without any hassles. Sensing that his plan could be executing with ease, Chopra then began ordering expensive mobile phones from the online portal – placing orders from handsets manufactured by companies like Apple, Samsung and OnePlus – and then cooking up some excuse to demand a refund.

The police said that Chopra would sell the phones either on another online marketplace OLX or in the national capital’s infamous Gaffar Market. Identified by the US Trade Representative as one of the world’s “notorious markets” in global piracy in 2014, Gaffar Market, has a thriving business of selling second-hand as well as pirated mobile phones without the buyer or seller facing hassles like providing a bill or identity documents.

The police have also arrested Chopra’s accomplice, a telecom store owner identified as 38-year-old Sachin Jain. Chopra had roped in Jain to provide him with as many as 141 pre-activated SIM cards for a mere Rs 150 per card. Chopra allegedly used different SIM cards to place his multiple orders with Amazon, citing a new customer name and residential address each time.

Police sources said that all delivery addresses given by Chopra were of places around his actual Tri Nagar residence. Once a delivery associate from Amazon would reach the address mentioned against the order, he would invariably call Chopra to verify his whereabouts, police said, adding that the conman would then guide the associate to his actual residence and take the delivery. Chopra would then call up the customer care helpline of Amazon or log on to the portal and complain that he had received an “empty box” following which – in accordance with the policy of the e-tailer – he would get a refund voucher for the value of the phone he had placed an order for. Chopra would next head to Gaffar Market or put up the phone on OLX and sell it off.

“This modus operandi was repeated for all 166 orders that were placed by the accused between April and May this year,” said Milind Dumbere, deputy commissioner of police (north west).

Chopra’s fraud came to light when Amazon realised that nearly 150 complaints of getting “empty boxes” against orders for expensive mobile phones had been received from the same area (Tri Nagar).

The police have also seized 19 mobile phones, Rs 12 lakh in cash and 40 bank passbooks and cheques from Chopra’s residence. Sources said Chopra had also stashed Rs 10 lakh in cash with a friend for “safekeeping”.[/vc_column_text][/vc_column][/vc_row]

India News

Telegram CEO Pavel Durov criticises India restriction, says leak networks shifted to other apps

Telegram founder Pavel Durov has responded to India’s temporary restriction on the platform ahead of the NEET-UG 2026 re-examination, arguing that the move affected ordinary users without stopping alleged leak networks.

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Telegram founder and CEO Pavel Durov has criticised India’s decision to temporarily restrict access to the messaging platform, arguing that the move failed to curb alleged exam leak operations and instead affected millions of legitimate users.

The restriction was imposed ahead of the NEET-UG 2026 re-examination as authorities sought to prevent the spread of leaked exam-related material and disrupt networks allegedly involved in malpractice.

In a public response, Durov said the action had inconvenienced a large number of users across India while those responsible for sharing leaked content had simply migrated to alternative platforms.

According to Durov, restricting access to Telegram did not eliminate the problem authorities were trying to address. He claimed that groups involved in distributing exam-related leaks quickly shifted their activities elsewhere, raising questions about the effectiveness of platform-specific restrictions.

The temporary curbs were announced by the government in the lead-up to the NEET-UG re-test scheduled for June 21. Officials said the move was aimed at safeguarding the integrity of the examination process following concerns about the circulation of leaked material online.

The restriction is currently expected to remain in place until June 22.

Durov also stressed that millions of Indian users rely on Telegram for communication, education, business activities and community engagement. He argued that measures targeting an entire platform can have wider consequences for users who have no connection to alleged wrongdoing.

The government’s action came amid broader efforts to prevent cheating and malpractice in competitive examinations. Authorities have been closely monitoring digital platforms and messaging services after reports that exam-related content was being circulated through online channels.

The debate has sparked discussions about how governments and technology platforms should balance examination security with access to digital communication services. While officials maintain that strong measures are necessary to protect the fairness of high-stakes examinations, critics argue that restrictions on entire platforms may not effectively stop determined offenders.

For now, Telegram remains at the centre of the discussion as authorities continue efforts to ensure a fair and secure conduct of the NEET-UG 2026 re-examination.

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Telegram restricted ahead of NEET-UG re-exam, NTA backs move to curb exam fraud

NTA has welcomed the Centre’s decision to temporarily restrict Telegram ahead of the NEET-UG 2026 re-examination, citing the need to prevent fraud and misinformation.

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NEET

The Centre has imposed temporary restrictions on messaging platform Telegram ahead of the NEET-UG 2026 re-examination, with the National Testing Agency (NTA) welcoming the decision as part of efforts to prevent exam-related fraud and misinformation.

The temporary curbs will remain in place until June 22, a day after the NEET-UG re-exam scheduled for June 21. Authorities said the action was taken following concerns that the platform was being misused by cheating networks and individuals circulating misleading claims related to the examination.

NTA says move aimed at protecting exam integrity

According to the NTA, the restrictions are intended to safeguard candidates from fraudulent activities and false information that could affect the fairness of the examination process. The agency stated that maintaining the integrity of the re-examination remains a priority as lakhs of students prepare to appear for the test.

The NEET-UG re-exam is being conducted after the original examination was cancelled amid allegations of question paper leaks and irregularities. Since then, authorities have been monitoring online platforms for suspicious activity and misleading content targeting candidates.

Restrictions linked to concerns over fake paper leak claims

In recent weeks, several reports surfaced about Telegram channels allegedly offering access to leaked examination papers. The NTA had repeatedly advised students not to trust such claims and referred suspicious links and posts for verification by cybercrime authorities. No official confirmation of any genuine leaked re-exam paper had been issued.

Authorities believe the temporary restrictions will help limit the spread of fake content and reduce opportunities for organised exam fraud in the days leading up to the re-test.

Wider efforts to secure the re-examination

The government and examination authorities have introduced several measures ahead of the re-exam, including monitoring social media platforms and creating channels for reporting suspicious claims related to NEET-UG 2026. The NTA has also urged candidates to rely only on official communications for updates regarding the examination.

With the re-examination approaching, officials say the latest action is part of a broader effort to ensure a fair and transparent process for all candidates.

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Abhishek Banerjee says will not bow to BJP after nearly 11 hours of ED questioning

After spending nearly 11 hours before the Enforcement Directorate, TMC leader Abhishek Banerjee said he would not bow to the BJP and accused the ruling party of using investigative agencies for political purposes.

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Abhishek Banerjee

Trinamool Congress leader and Diamond Harbour MP Abhishek Banerjee on Tuesday said he would not bow to the BJP after spending nearly 11 hours being questioned by the Enforcement Directorate (ED) in connection with an ongoing investigation.

Speaking after the questioning, Banerjee alleged that central agencies were being used to target opposition leaders and asserted that he would continue his political fight despite what he described as sustained pressure.

The TMC leader has repeatedly maintained that investigations involving him are politically motivated, a charge he has made on several previous occasions while appearing before central agencies.

His appearance before the ED comes amid a period of heightened political activity and multiple investigations involving leaders in West Bengal. Recent days have also seen Banerjee face summons and questioning in separate matters by state investigative agencies.

After leaving the ED office, Banerjee reiterated that he would not be intimidated and said he remained committed to his political responsibilities. He also accused the BJP of attempting to weaken opposition parties through investigative action, an allegation that the BJP has rejected in the past.

The Enforcement Directorate has not publicly commented on Banerjee’s remarks. The investigation related to the questioning remains ongoing.

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