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.
Rahul Gandhi has so far been grilled for a total of about 49 hours. He was reportedly questioned about a few transactions made by Kolkata-based Dotex Merchandise Pvt Ltd.
Sidhu was found soaked in his own blood on the driving seat of a Mahindra Thar SUV while two more occupants in the car, Sidhu's friends, Gurwinder Singh and Gurpreet Singh also received bullet injuries, but they survived.
The contractor paid Rs 3.5 lakh through Sanjeev Vats, a Superintendent-level official posted as secretary to the officer, who was heading the Water Supply and Sewerage Board, on January 12.
Till now, he has been questioned for about 40 hours by the anti-money laundering agency, including on Monday. Gandhi was reportedly questioned about a few transactions made by Kolkata-based Dotex Merchandise Pvt Ltd.
Among the victims are a veterinarian and his brother, a school teacher, their spouses and children, whose 9 bodies were recovered from their respective homes.
Puri also participated in the last rites of Savinder Singh held at Gurudwara Guru Arjan Dev ji in Tilak Nagar on Monday. He offered his deepest condolences to the family and the Afghan Sikh community living in India.
