Thane call centre racket claims life of US woman

October 8, 2016

Thane, Oct 8: The multi-million dollar call center racket allegedly claimed the life of an elderly American woman, who was threatened after refusing to meet the demands of the call centre employees posing as US revenue officials.

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According to Thane Police Commissioner Param Bir Singh, who is credited with exposing the racket, the probe team hit upon the vital information when it was scanning the seized call record hard disks.

The unidentified American national is said to have died after allegedly suffering a stroke following a threatening call by an employee, Singh told a section of media here yesterday without elaborating further.

The incident was revealed from a call record wherein the son of the woman is heard abusing the caller for the death of his mother. The probe team is trying to locate the call (its place and time) and fix the employee in question after which the police is likely to slap additional charges under section 304 of the IPC on the accused, he said.

The callers used to seek financial and bank details of US citizens and if the victims refused the information, they would allegedly threaten them with dire consequences including legal action and penalties.

The racket was exposed after city police raided three call centres, which were run illegally at the premises of Hari Om IT Park, Universal Outsourcing Services and Oswal House in Mira Road locality in Thane district, on Tuesday night.

The callers used to make calls to people in the US and conned them after speaking in American accent by posing as officials of US Internal Revenue Service.

According to police, some of the call centre employees earned up to Rs 1 lakh per month as a reward by the racket operators for making US nationals cough up money.

The employees were fully trained in US accent and were given SOP and call sheet, based on which they used to make calls to the 'tax defaulters'.

They used to make at least 100 calls per day of which 10-15 calls would materialise and of these 3-4 people would make payment under threat by the conmen, police said.

The daily turnover of these call centres is said to be to the tune of nearly Rs 1 crore to Rs 1.50 crore, and the annual turnover could be well above Rs 300 crore.

Besides arresting 70 people, Kashimira police has booked another 630 people under IPC sections 384 (extortion), 419 (cheating by impersonation), 420 (cheating) and under relevant sections of IT Act and Indian Telegraph Act.

Also, police have spread a dragnet for nabbing 12 absconding accused in the case including two directors of Universal Outsourcing Services, namely Tapan Gupta and Arjun Vasu. It is also tracing the money trail as well as gauging the quantum of the fraud. All 70 persons arrested so far are in police custody till October 10.

Besides arresting 70 people, Kashimira police has booked another 630 people under IPC sections 384 (extortion), 419 (cheating by impersonation), 420 (cheating) and under relevant sections of IT Act and Indian Telegraph Act.

Also, police have spread a dragnet for nabbing 12 absconding accused in the case including two directors of Universal Outsourcing Services, namely Tapan Gupta and Arjun Vasu. It is also tracing the money trail as well as gauging the quantum of the fraud. All 70 persons arrested so far are in police custody till October 10.

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News Network
May 14,2024

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Comedian Shyam Rangeela on Tuesday that he was barred from filing his nomination papers for the 2024 Lok Sabha Elections. He intended to challenge Prime Minister Narendra Modi from the Varanasi seat by contesting as an Independent candidate.

Despite attempts to file his papers since May 10, Rangeela alleged he was denied entry to the district magistrate's office on the day Prime Minister Modi filed his nomination. He also said that he is not taking any team from Sriganganagar to contest the Lok Sabha elections in Varanasi. 

Shyam Rangeela further claimed that he has received several phone calls from Varanasi and people are willing to join him. "Winning or losing is a different matter, but I will contest the elections against the Prime Minister at any cost. I am not contesting elections to become famous, I am already very famous among the public."

The Congress party also waded into the controversy. Congress leader Surendra Rajput told news agency PTI that everyone is free to file a nomination including Prime Minister Modi. Rajput claimed that Rangeela was not getting nomination papers from the administration. 

"Everyone is free to file a nomination including PM Modi. However, other people are not allowed to file their nominations from the constituency. A YouTuber named (Shyam) Rangeela, who wished to file a nomination from Varanasi, isn’t getting nomination papers from the administration. Why PM Modi is afraid of people? Let them contest against you," he said. 

PM Modi, contesting for a third term, previously won the Varanasi seat by 4.8 lakh votes in 2019 and by 3.72 lakh votes in 2014. So far, 14 individuals, including mainstream political party candidates and independents, have filed their nominations for the Varanasi constituency.

Congress candidate Ajai Rai and Bahujan Samajwadi Party's Athar Ali Lari are among them. Rangeela, a YouTuber and mimic from Rajasthan’s Hanumangarh, rose to fame in 2017 with his act impersonating PM Modi. He has been critical of the Prime Minister and his policies, as evident in his videos.
 

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News Network
May 5,2024

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Maharashtra Leader of Opposition Vijay Namdevrao Wadettiwar waded into controversy after he alleged that an RSS-affiliated cop, and not terrorist Ajmal Kasab, killed former state anti-terrorism squad (ATS) chief Hemant Karkare during the 26/11 Mumbai terror attack.

In a video statement released on Saturday, the Congress leader alleged that the bullet that killed IPS officer Hemant Karkare did not come from the gun of Ajmal Kasab or any of the other nine Pakistani terrorists involved in the attacks.

Instead, he claimed it came from the weapon of a police officer allegedly "dedicated to" the Rashtriya Swayamsevak Sangh (RSS).

Wadettiwar also accused Ujjwal Nikam, the special public prosecutor in the case and a BJP Lok Sabha candidate from Mumbai North Central, of suppressing this information, labeling him a "traitor."

He questioned the BJP's decision to nominate Nikam for the Lok Sabha polls, accusing the party of protecting traitors.

“During the probe, key information was out. However, it was suppressed by Ujjwal Nikam, who is a traitor. My question is, why is BJP protecting a traitor and nominating such a person for Lok Sabha polls? By doing this, BJP is protecting traitors," Wadettiwar alleged, Times of India reported.

These allegations drew strong responses from Nikam and Deputy Chief Minister Devendra Fadnavis.

Nikam condemned Wadettiwar's statement as "baseless and irresponsible," expressing pain at the doubts raised over his integrity.

He emphasized the legal steps taken to convict Kasab, calling Wadettiwar's remarks an insult to the victims of the 26/11 attacks.

“What a reckless statement is being made. I am pained by such baseless allegations, raising doubts over my integrity. It clearly reflects the level of electoral politics. I never thought politicians will stoop to such low levels. For political gain? He (Wadettiwar) is insulting not me, but the 166 departed souls and all persons injured in the 26/11 attacks," Nikam said.

He added, “They (Congress) hold Kasab as innocent. Even Pakistan had accepted that Kasab was involved in the conspiracy and in the terror attack on India and was guilty".

He said Indians very well know the legal steps he had taken to ensure Kasab’s conviction.

Nikam said citizens of the nation would on 4 June, the day of results for Lok Sabha polls, give their reply to such allegations, adding he wished not to dignify the “desperate disinformation” with a further response.

Meanwhile, BJP leader and Deputy CM Fadnavis said, “Our alliance is with Nikam, while Congress has joined hands with Kasab".

Shiv Sena spokesperson Kiran Pawaskar said NIA should arrest Wadettiwar and ask him why he was defending Kasab.

Pawaskar criticized the Congress for allegedly supporting terrorists and expressed surprise at the silence of Shiv Sena chief Uddhav Thackeray on the matter.

“From Wadettiwar’s statement, it appears Congress is supporting terrorists who attacked Mumbai. More shocking is the fact that Sena (UBT) chief Uddhav Thackeray has maintained silence over the episode,” he said.

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News Network
May 10,2024

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The Supreme Court Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal till June 1 in the excise policy case.

The top court, however, stated that it will be passing a detailed order over the matter soon.

On Thursday, the Enforcement Directorate had opposed the move to grant interim bail to Kejriwal saying that “any special concession” to him will “amount to anathema to the rule of law and equality… thereby creating two separate classes in the country viz. ordinary people, who are bound by the rule of law as well as the laws of the country, and politicians who can seek exemption from the laws”.

The ED had arrested Kejriwal on March 21 in the excise policy case.

“The right to campaign for an election is neither a fundamental right nor a constitutional right and not even a legal right,” the ED said, maintaining that to its knowledge, “no political leader has been granted interim bail for campaigning even though he is not the contesting candidate”.

After the ED filed its affidavit, the AAP, in a press release, said, “The legal team of Delhi Chief Minister and AAP National Convenor, Shri Arvind Kejriwal, has raised strong objection to the affidavit filed by the Enforcement Directorate opposing interim bail in the Supreme Court.”

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