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.
The container, which was loaded from the Jebel Ali port in the UAE, was booked by an importer from Malerkotla in Punjab. The DGP said that as the link of the container has been established with Punjab, the consignment seems to be routed to some other place via Punjab.
In March, the top court had reserved the order on sentence to Mallya, who was found guilty of contempt in 2017 for disobeying court's order for not disclosing full particulars of assets in case between the SBI and Kingfisher Airlines.
Besides Bains, Paramjit Singh Pamma, Jasbir Kaur, Baljinder Kaur and Pardeep Kumara surrendered in the court of Judicial Magistrate Harsimranjit Kaur. Two other accused -- Karamjit Singh Bains and Sukhchain Singh -- are in judicial custody. All seven were declared proclaimed offender on April 12.
The Supreme Court on Monday dismissed a plea by Punjab BJP leader Jagjit Singh seeking CBI probe into the cold-blooded murder of famous Punjabi singer Sidhu Moosewala. A bench comprising Justices Ajay Rastogi and Abhay Oka said the case should not be given a political colour and Punjab is supposed to take care of it and they are taking care of the matter.
The police have recovered 5.57 kg heroin, 17 kg opium, 25 kg ganja, seven quintals poppy husk, 2.25 lakh intoxicant pills and capsules, etc, after carrying out cordon and search operations in drug-affected areas.
The authorities were directed to commence classes in Medical Colleges of Hoshiarpur, Kapurthala and Sangrur from next year. Free medicines should be provided to patients in the hospitals of the medical colleges as early as possible, he added.
