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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

Lok Sabha clears bill to levy cess on pan masala and similar goods for health, security funding

The Lok Sabha has passed a bill to impose a cess on pan masala manufacturing units, aiming to create a dedicated revenue source for public health and national security initiatives.

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Nirmala Sitharaman

The Lok Sabha has approved the Health Security se National Security Cess Bill, 2025, paving the way for a new cess on pan masala manufacturing units. The legislation aims to generate dedicated funds for strengthening national security and improving public health, both areas identified as critical national priorities.

Bill aims to create predictable funding stream

Finance Minister Nirmala Sitharaman, responding to the debate before the bill was passed by voice vote, said that the cess will be shared with states because public health falls under the state list.

The new cess will be applied over and above the GST, based on production capacity and machinery used in units manufacturing pan masala and similar goods. The minister clarified that this cess will not affect GST revenue, and that pan masala already attracts the maximum GST slab of 40 per cent.

According to the bill text, the objective is to build a “dedicated and predictable resource stream” to support expenditure related to health and national security.

Sitharaman also mentioned that cess collection as a percentage of gross total revenue currently stands at 6.1 per cent, lower than the 7 per cent average between 2010 and 2014.

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Simone Tata passes away at 95: A look at the visionary who shaped Lakme and modern retail

Simone Tata, the pioneering business leader who built Lakme and helped shape India’s modern retail sector, passed away at 95. Here’s a look at her legacy.

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simone tata

Ratan Tata’s stepmother and celebrated business leader Simone Tata passed away on December 5, 2025, at the age of 95. Known for her pioneering role in building Lakme and transforming India’s retail landscape, she leaves behind a remarkable legacy that redefined Indian consumer culture.

A legacy that shaped Indian business

Simone Tata, born in Geneva in 1930, first came to India at the age of 23. Two years later, in 1955, she married Naval H. Tata and gradually became an integral part of the Tata family’s business vision. Her journey with the Tata Group began in the 1960s, when she was appointed to Lakme—then under Tata Oil Mills.

Under her leadership, Lakme quickly grew into one of India’s most trusted cosmetic brands. She rose to the position of managing director and later chairperson, introducing global formulations and modernising beauty products for the Indian market. Lakme’s rise was also rooted in a strong national vision—launched on former Prime Minister Jawaharlal Nehru’s suggestion to reduce foreign exchange spent on imported makeup.

Transforming retail through Trent and Westside

After Lakme was sold to Hindustan Lever Limited in 1966, Simone moved to Trent, where she helped build one of India’s earliest modern retail chains. This later gave birth to Westside, a brand that has become synonymous with contemporary Indian shopping culture.

She also played a key role in philanthropic initiatives, guiding organisations such as the Sir Ratan Tata Institute and supporting cultural and children-focused foundations.

Family, personal life and final farewell

Simone Tata is survived by her son Noel, daughter-in-law Aloo Mistry, and grandchildren Neville, Maya and Leah. She also drew public attention in recent years for being the only member of the Tata family to attend Cyrus Mistry’s funeral, despite the widely known strained ties between the families.

Her funeral will take place on Saturday morning at the Cathedral of the Holy Name Church in Colaba, Mumbai.

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Centre orders probe into IndiGo crisis, expects normal flight operations in three days

Amid record cancellations by IndiGo, the Centre has ordered a high-level inquiry and expects flight schedules to stabilise by Saturday, with full normalcy in three days.

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indigo

The Centre has initiated a high-level inquiry into the massive disruption of IndiGo’s operations, with the government projecting that flight schedules will begin stabilising by Saturday and full normalisation is expected within three days. The announcement comes as cancellations by the airline crossed 500 for the second consecutive day, severely impacting passengers across major airports.

Civil Aviation Minister Ram Mohan Naidu said the government has directed urgent measures to ensure swift restoration of services. Within minutes of his statement, the aviation regulator DGCA announced the formation of a four-member committee to examine the circumstances leading to the delays and cancellations.

DGCA forms committee as cancellations spark scrutiny

The DGCA said IndiGo was given sufficient time to implement revised Flight Duty Time Limitations (FDTL), yet the airline recorded the highest number of cancellations in November. The regulator added that the pattern suggested gaps in the carrier’s internal oversight and preparedness, warranting an independent probe.

The committee will review the sequence of events that triggered disruptions and recommend measures to prevent a recurrence.

Flight duty rules relaxed; minister defends move

Amid criticism from the Opposition and experts, the DGCA temporarily suspended certain FDTL rules, increasing pilot duty limits from 12 to 14 hours. The changes were widely questioned, with allegations that the government was yielding to pressure from IndiGo.

Naidu defended the decision, stating the move was taken solely to safeguard passengers and that safety standards would not be compromised.
He reiterated that passenger care and convenience remain the top priority.

Assurance of refunds, real-time updates, and support

Highlighting steps taken to ease passenger distress, the minister said airlines must:

  • Provide accurate, real-time updates before travellers leave for airports
  • Initiate automatic refunds for cancelled flights without requiring follow-ups
  • Arrange hotel accommodation for passengers stranded for extended periods

Senior citizens and persons with disabilities have been accorded special priority, including access to lounges and additional assistance. Refreshments and essential services are to be provided to all affected travellers.

Inquiry to determine accountability

The government said the high-level probe will identify what went wrong at IndiGo, establish responsibility, and recommend systemic corrections to ensure such disruptions do not occur again.

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