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The Central Bureau of Investigation (CBI) raided 13 call centres in Ahmedabad involved in cyber-enabled crimes. The cybercriminals were allegedly extracting tax payments from foreign nationals, worth ₹157 crore.
The Supreme Court has granted interim protection from arrest to one person, in connection with a case related to the alleged fraud call centre and cheating persons residing in various foreign countries including USA.
Get latest articles and stories on India at LatestLY. Sanket Modi, who was represented by Senior Advocate AM Singhvi and advocate-on-record Pallavi Pratap has challenged the Delhi High Court order dated January 9 2022 which rejected his anticipatory bail plea. India News | SC Grants Interim Protection to Accused in Alleged Fraud Call Centre Case.
Six Indian call centre companies and their directors have been charged by US authorities in an alleged conspiracy to defraud Americans by posing as officials from the government pension system and the tax agency in tens of millions of phone calls.
Six Indian call centre companies and their directors have been charged by US authorities in an alleged conspiracy to defraud Americans by posing as officials from the government pension system and the tax agency in tens of millions of phone ...