Key Takeaways
- The ED has raided alleged fake call centres in Kolkata, uncovering a massive financial scam.
- Kunal Gupta, the mastermind behind the alleged fake call centres, is in custody.
- The financial scam is estimated to involve hundreds of crores of rupees, with the ED seizing approximately Rs 100 crore from Kunal Gupta.
Kolkata: In a major crackdown on Wednesday, the Enforcement Directorate (ED) initiated extensive search operations at various locations in Kolkata, targeting alleged fake call centres accused of defrauding clients, including international customers.
The ED sleuths, accompanied by CRPF armed escorts, conducted raids at two key locations: Baguiati in the North 24 Parganas and Beniapukur in the city.
The mastermind behind the purported fake call centres, identified as Kunal Gupta, has already been apprehended and is currently in the custody of the federal agency. Acting on new intelligence inputs, the ED intensified its operations, targeting a flat in Baguiati during the early hours of the day and interrogating Gupta’s family members.
One of the key individuals under investigation is Pradip Gupta, who is currently undergoing questioning by ED officials. Sources reveal that the alleged financial crime involves hundreds of crores of rupees. The ED claims to have seized approximately Rs 100 crore from Kunal Gupta in connection with the case.
The ED’s investigation reveals a complex web of fake call centres, operating across borders and defrauding clients globally. The ED’s efforts aim to dismantle the entire operation and bring those involved to justice.
As the interrogation unfolds, the enforcement agency is expected to gather more evidence to further expose the depth of the financial scam orchestrated by the alleged fake call centres. The developments in this case are anticipated to have widespread implications, not only in Kolkata but also in the broader context of financial fraud prevention. The ED remains committed to unearthing the truth and ensuring that those responsible face legal consequences for their actions.
