Ed raids in kolkata: The Enforcement Directorate (ED) in Kolkata took action against Tipu Sultan and others on Friday (January 31, 2025) while taking action under money laundering in the illegal call center case. During this period, Rs 28 lakh cash, jewelery worth Rs 1.79 crore and several important documents were seized.
The ED started this investigation on the basis of an FIR registered in Vidhannagar, Kolkata. Investigation revealed that Tipu Sultan, Mohammad Tasafin, Somnath Das, Rajesh Goenka and his associates were running an illegal call center. This call center M/s VRM Business Service Private Limited (VBSPL) was running in Salt Park, Sector-5, Salt Lake, Kolkata.
How did you cheat?
This gang used to call people from Germany, United Kingdom and other countries through internet call (VOIP). The accused used to cheat people by calling themselves technical support agents of famous software companies. Through software like “Team Viewer”, the computer’s computer was blackmailed and blackmailed. Through shell companies, money was transferred to different accounts and transferred.
ED investigation continues in case
The ED is now trying to find out how many countries and people this fraud was spread. The ED said that further arrests are possible. There can be many more revelations related to international cyber crime in this case.
Let me tell you that on 28 January 2025 in Kolkata’s New Town area, the police arrested 18 people, including three women, including the accused Microsoft to provide technical assistance to American citizens by becoming employees of Microsoft. Used to give During the raid, 32 laptops, 41 mobile phones and several objectionable documents were recovered.
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