The Crime Branch of Delhi Police arrested Sudipta Chatterjee, who was managing the website, named 'Pradhan Mantri Adarsh Yojna', from Kolkata and brought him to Delhi on transit remand.
Joint Commissioner of Delhi Police (Crime), Ravindra Yadav on Sunday said that the fake website was created to cheat unsuspecting individuals of their money on the pretext of providing them with governmental loans for different projects and schemes.
Police said the racketeers had their base in Howrah in West Bengal and used an active call centre with 17 callers. Police claimed to have recovered 'incriminating material', including 20 mobile phones, hard disk, internet dongles, cheques related to 43 accounts, 16 fake government office rubber stamps and fake project reports from the accused.
According to police, a team was constituted on the basis of information that there was a fake website 'Pradhan Mantri Adarsh Yojana' offering loans with the aim of cheating people.
Crime Branch officials browsed the Internet and, on the basis of the URL,, obtained the details of the server. The website was hosted on a server located in US, thus confirming that it was a fake one which was not hosted by the Government of India.
A raid was conducted with the help of local police in Howrah, leading to Chatterjee's arrest. The accused had also created other domains with the IDs,,, and created fake government emails as well.
During interrogation, Chatterjee said police that using his experience of e-commerce, he had decided to create fake websites to cheat individuals on the pretext of providing them with government loans.
He had employed 17 telecallers to contact prospective clients, police said.
Chatterjee would also obtain signed cheques, ATM cards and secret PIN numbers of the accounts before withdrawing the security amount from those who had applied for a loan, police said, adding that further inquiries are on in the case.

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