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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

Amit Shah praises Dharmendra Pradhan’s resignation, says Nation above post

Amit Shah hailed Dharmendra Pradhan’s resignation as Union Education Minister, saying BJP places the nation and students above any position while highlighting the government’s commitment to examination reforms.

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Amit Shah

Union Home Minister Amit Shah on Saturday praised Dharmendra Pradhan’s decision to step down as Union Education Minister, saying the move reflected the Bharatiya Janata Party’s commitment to placing the nation and students above any political position.

In a post on X, Shah said that for BJP workers, the country, its youth and students are more important than any office. He described Pradhan’s resignation as an example of the party’s guiding principle of prioritising national interest over personal ambition.

Shah highlights government’s focus on exam reforms

Amit Shah said the Narendra Modi-led government respects the sentiments of students and remains committed to strengthening the examination system following concerns over alleged paper leaks.

He said the Centre has introduced strict measures to ensure severe punishment for those involved in examination paper leaks and expressed confidence that these steps would deliver justice to students who cleared the National Eligibility-cum-Entrance Test (NEET).

Praises Pradhan’s work as Education Minister

Recalling Dharmendra Pradhan’s tenure, Shah highlighted several initiatives undertaken during his time in the Education Ministry. He credited Pradhan with helping implement the National Education Policy (NEP), expanding PM SHRI schools, promoting digital education, strengthening skill development and improving coordination between industry and academic institutions.

Shah also said Pradhan worked towards making examinations more inclusive and student-centric, adding that his tenure reflected his commitment to the vision of a developed India.

Resignation follows NEET controversy

Dharmendra Pradhan’s resignation comes amid nationwide protests over alleged irregularities in the NEET examination and growing demands for accountability.

The resignation has triggered political reactions across party lines. While opposition parties have described the development as a result of sustained student protests, BJP leaders have projected it as an example of accountability and commitment to national interest.

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Assam flood death toll rises to 66, over 6.5 lakh people still affected

Assam’s flood situation improved slightly on Saturday, but more than 6.54 lakh people remain affected in six districts. Four fresh deaths have pushed the state’s flood toll to 66.

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Assam floods

The flood situation in Assam showed marginal improvement on Saturday, though the disaster continued to impact more than 6.54 lakh people across six districts. Four more deaths were reported during the day, taking the total number of fatalities in this year’s floods to 66.

According to the Assam State Disaster Management Authority (ASDMA), three of the latest deaths were reported from Sivasagar district, while one person lost their life in Charaideo.

The number of affected people declined from over 7.05 lakh across nine districts on Friday to 6,54,800 across six districts on Saturday, indicating a gradual improvement in the overall situation.

Sivasagar remains the worst-hit district

Among the affected districts, Sivasagar continues to be the worst hit, with nearly 2.9 lakh people impacted by the floods. Charaideo follows with around 1.9 lakh affected residents, while more than 1.3 lakh people remain affected in Jorhat.

The other districts still facing flood-related challenges are Dibrugarh, Golaghat and Nagaon.

Relief operations continue across affected areas

The ASDMA said the state administration is operating 274 relief camps and aid distribution centres across the affected districts. Around 18,902 displaced people are currently taking shelter at these facilities.

The latest daily bulletin also stated that floodwaters have inundated 810 villages across the state, while 34,970.8 hectares of agricultural land have suffered damage.

Rivers flowing above danger level

The floods have also damaged embankments, roads, bridges and other public infrastructure in several areas.

Authorities said the Dikhou River in Sivasagar and the Dhansiri River at Numaligarh are flowing above the danger level, and officials continue to closely monitor the situation.

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UP Government forms new SIT led by 3 IPS officers to probe Ayodhya Ram Temple donation theft

The Uttar Pradesh government has formed a new SIT led by three IPS officers to investigate the alleged Ram Temple donation theft case in Ayodhya following Supreme Court directions.

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Ram Mandir

The Uttar Pradesh government has reconstituted a Special Investigation Team (SIT) headed by IG Kiran S, with DIG Somen Verma and SSP Dr Gaurav Grover as members, to investigate the alleged theft of donations meant for the Ram Temple in Ayodhya. 

The move comes after directions from the Supreme Court, which sought a reconstituted investigation team to ensure an independent and comprehensive probe into the allegations.

The newly formed SIT is expected to continue the investigation and submit a status report before the Supreme Court on July 27.

Senior IPS officers to lead the probe

According to the state government, the investigation will now be supervised by senior IPS officers.  The revamped SIT has been tasked with examining all aspects of the alleged embezzlement of temple donations and carrying the investigation forward.

The Supreme Court had observed that criminal investigations and technical examination of theft-related cases are more effectively handled by experienced police officers, leading to the reconstitution of the SIT under senior IPS leadership.

Probe to continue under court supervision

The case relates to the alleged embezzlement of offerings (chadhava) donated by devotees at the Shri Ram Janmabhoomi Temple in Ayodhya.

The Supreme Court is monitoring the investigation and will review the SIT’s status report at the next hearing.

Authorities are expected to continue examining evidence collected during the earlier stages of the investigation as the newly constituted SIT proceeds with the case.

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