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.
Chairing a high-level review meeting with officials of the NRI Affairs Department and members of the NRI Commission, he issued directions that the appointment of the nodal officers should be made in a transparent manner and working of these officers should be reviewed by the Deputy Commissioners on a regular basis.
On March 24, the police received a tip-off that two members of this cartel -- Dinesh and Nazir -- have collected a big consignment of heroin from Jharkhand and would come to Delhi to deliver the supply of contraband to one of their contacts.
Presiding over the valedictory function of three-day Punjabi cinema, television and theatre mega show jointly organised by the Punjabi Film and TV Actors' Association and Punjabi University here, he reiterated his government's firm commitment that no student would be bereft of higher education due to paucity of funds.
Nishad, the main accused has reportedly fled the country. Property worth Rs 36.62 crore belonging to Nishad and others were earlier attached by the ED. Gafoor, the director of Stox Global Brokers Private Limited, was arrested as Rs 39 crore which was reportedly proceeds of crime was transferred through his firm. The ED has claimed that his firm is basically a shell company.
Responding to the question of Samajwadi Party Member Rewati Raman Singh, the Minister of State, Health, Bharati Pawar said that altogether, 22 All India Institutes of Medical Sciences (AIIMS) are being set up in the country. Out of 10 proposed in the first phase, six have started functioning with all departments.
Along with this, the party has also started a digital membership campaign. This was announced on Sunday at the workers' conference in Jaipur. The AAP announced fresh beginnings for the election preparations from this conference.
