Police bust fake call centre near Kolkata, seize Rs 4 cr cash
Darpan News Desk IANS, 08 Mar, 2023 02:27 PM
Kolkata, March 8 (IANS) Following a surprise raid by the officers of the Bidhannagar Police Commiserate on Wednesday evening, unaccounted cash worth around Rs 4 crore was seized from a fake call centre in the Rajarhat-Newtown area on the outskirts of Kolkata.
A police officer said that the exact amount seized was a little over Rs 3.82 crore.
"Apart from the cash, gold and silver jewellery in substantial quantities as well as several high-end premium brand wrist watches were also recovered from the fake call centre. The valuation of the seized items is yet to be done," the officer said.
Apart from that, four high-end premium vehicles were also seized from outside the call centre.
The police have arrested six persons in this connection, out of whom two are residents of Liluah in Howrah district, two are from Maharashtra and one from Gujarat. The police suspect that besides running the fake call centre, the arrested persons were also involved in illegal hawala transactions.
The officer said that through this call centre, these persons mainly targeted elderly citizens in different parts of the globe.
"We suspect that the arrested persons are part of an international forgery racket. We will interrogate them to collect information on their partners and masterminds in this illegal trade," the officer said.
Superintendent of Police, Rae Bareli, Shlok Kumar said that the main accused in the case is a minor and has been sent to a juvenile home, while six others, identified as Abhishek, Vikas Pasi, Mahendra Kumar, Hrithik Singh, Aman Singh and Yash Pratap are majors and they have been arrested.
Denying bail to the jeweller Dev Varma (40), Chief metropolitan magistrate Pankaj Sharma said in the Monday's order that some of the expensive jewellery in connection with the crime was yet to be recovered and pointed out the Delhi Police's stand in the matter.
Orthopedic specialist Dr. Satish Kumar Poonia working in Ringus CHC, his wife Sarita Poonia, son Raja alias Daksh (14), Poonia's brother-in-law Rajesh Devanda (35) and Rajesh's wife Reena died in accident. The search is on for the doctor's two-year-old daughter Rajvi and her brother-in-law's elder brother's 4-year-old daughter Gudiya in the canal.
As per the latest findings of the Comptroller and Auditor General of India, the state's financial crisis is set to worsen with the debt likely to reach Rs 3.73 lakh crore by 2024-25.
The bench noted that the victims have been denied a chance of effective hearing and the high court overlooked relevant considerations. It further added that the tearing hurry shown by the high court merits the setting aside of bail order and remanded the matter back to high court for fresh consideration. The bench said the high court order cannot be sustained and is thus set aside.
A local court on Monday remanded Abhishek Hiremath, the accused youth whose objectionable social media post allegedly triggered large-scale violence in Hubballi, to judicial custody till April 30. Prohibitory orders have been clamped in the city till April 20 and as many as 100 persons detained in connection with the violence.
