Twenty four-year-old Aftab Ahmed Siddiqui alias Rajeev Kumar was arrested in connection with two separate cases of cheating registered at Chandni Mahal and Neb Sarai area. Rs 65,000 cash was also recovered from him, they said.
The incident came to light on March 5 when one Israr Ahmed, who works as computer programmer at Jamia Milia Islamia University, told police that he received an e-mail on January 22 regarding cheap LTC package from one Rajeev Kumar.
"The complainant paid LTC amount in two installments of Rs 30,000 and 35,000 to Rajeev Kumar and he delivered the confirmed Air India flight ticket to Ahmed on 25 January. The accused also gave receipt of amount signed as Rajeev Kumar.
After technical surveillance, a raid was conducted at Madanpur Dabas, where it was found that Rajeev Kumar was actually one Aftab Ahmed Siddiqui and had previously worked in in a travel agency of Dwarka. His whereabouts were, however, not known. Following sustained efforts Siddiqui was nabbed from Turkman Gate, police said.
He further told police that he had offered these LTC offers via e-mails to more than 50 persons and received cash for complete package from Ahmed (Rs 65,500) and one Ashish Kumar, working in IGNOU, (Rs 1,80,000).