It was found that the accused used 141 phone numbers and 48 customer accounts to place these orders on Amazon and a refund was sought against each of those.
Accused Shivam Chopra ordered expensive phones on Amazon and then claimed refunds alleging that he received empty boxes. He used to sell them on other e-commerce sites.
The other accused, Sachin Jain, helped Chopra by providing him nearly 150 pre-activated SIM cards for placing orders.
He used 141 phone numbers and 48 customer accounts to order 166 phones . He was arrested on October 6 and police recovered 12 Lakh cash , 40 bank passbooks and 19 mobiles.