
Representational Image.
Noida:
Uttar Pradesh Special Task Force sealed three call centre in Noida on Wednesday and arrested 84 persons for allegedly collecting Rs 15 crore by illegal means.
"The accused have been booked for committing job fraud, insurance fraud and telephone tower fraud. So far Rs 15 crore worth transactions have been detected and more data is being scanned," Triveni Singh, additional SP, UPSTF Lucknow said.
"The sealed call centres were located in Sector 6 of Noida," she said.
The main accused have been identified as Mohit Kumar Beniwal (master mind), Sonu Sharma, Ramesh Mishra and Gaurav Tomar, police said, adding that they belonged to Rohtak, Karviong Assam, Tarafganj Gonda and Aligarh respectively.
"The case regarding the fraud was registered in Gosaiganj. But the investigation took us to Noida, following which the three call centres were sealed," Mr Singh said.
"The culprits formed five companies, namely RBS value card, Return Services, Net Value Services, Asord Services and Pinacle services," she said.
The official added that the accused had called around 1.65 lakh people and collected Rs 15 crores from them by fraudulent means.
"The accused have been booked for committing job fraud, insurance fraud and telephone tower fraud. So far Rs 15 crore worth transactions have been detected and more data is being scanned," Triveni Singh, additional SP, UPSTF Lucknow said.
"The sealed call centres were located in Sector 6 of Noida," she said.
The main accused have been identified as Mohit Kumar Beniwal (master mind), Sonu Sharma, Ramesh Mishra and Gaurav Tomar, police said, adding that they belonged to Rohtak, Karviong Assam, Tarafganj Gonda and Aligarh respectively.
"The case regarding the fraud was registered in Gosaiganj. But the investigation took us to Noida, following which the three call centres were sealed," Mr Singh said.
"The culprits formed five companies, namely RBS value card, Return Services, Net Value Services, Asord Services and Pinacle services," she said.
The official added that the accused had called around 1.65 lakh people and collected Rs 15 crores from them by fraudulent means.
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