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Igatpuri Fake Call Centre Probe: 3 IG-Rank Officers Allegedly Involved In Multi-Million Dollar Call Centre Network; Lavish Gifts, Foreign Trips Under Lens

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Mumbai: Investigations into the fake call centre network dismantled in Igatpuri on August 8 have uncovered the alleged pivotal involvement of three Inspector General (IG)-rank officers in facilitating the illegal operations across Maharashtra. The CBI Investigations reveal that of the a three IG-rank officers, two of whom share close family and business ties with their children being business partners. It is also learnt that a company jointly owned by the daughter of one of the officers and the son of another officer is engaged in the sale of home appliances and automobile repair. This one of the companies which is under the CBI’s scanner. The call centres were selling sex pills, drugs under ayurvedic names and fake Amazon gift cards and credit cards.

Investigators revealed that two key IG officers were transferred simultaneously during the statewide reshuffle of 58 IPS officers on January 31, 2024. One was earlier posted in Thane as and the other in the Kokan Range, overseeing five coastal and inland districts (Palghar, Thane Rural, Raigad, Ratnagiri, and Sindhudurg). Both officers are alleged to have facilitated the operation of multiple fake call centres across the Thane region, Khalapur, Navi Mumbai, and Raigad.

Central agency sources said between 2021 and 2024, these two IG officers, along with a Superintendent of Police (SP) from Raigad, an Additional SP (ASP), and a Deputy SP (DYSP), maintained links with the fake call center operators through a middleman. The middleman, who also acted as a police informer, allegedly extended lavish perks, including luxury watches, gold jewellery, and international holiday trips as well as grand functions for the officers and their family members and relatives in exchange for ensuring the uninterrupted functioning of the illegal call centres.

The CBI probe further revealed that three call centres operating in Khalapur and Alibag were part of the same network busted in Igatpuri on August 8. The investigation revealed that the masterminds were one Vishal Yadav, who has been arrested and Sandeep Singh aka Sandy who is absconding.

Sources indicated that the then Konkan Range officer had constituted a special squad ostensibly for crime control; however, allegations suggest that one of the officers of this squad was in fact providing security to the call centres and was paid Rs 20 lakhs per month, a part of which was shared with an IG. The second IG-rank officer posted in Nashik, is alleged to have received his personal cut directly from Sandeep Singh. Officials claim that the ASP overseeing ground-level protection reportedly receiving between Rs 20 – 25 lakh, while the SP allegedly received around Rs 25 lakh. Tensions reportedly arose when the SP demanded a higher sum for protection money.

In August 2024, an SP-led team, supported by the local Crime Branch, raided the Alibag unit at Nature’s Edge Resort, arresting 33 individuals, including fake call center kingpin Sandeep Singh. The accused allegedly defrauded U.S. citizens by posing as representatives of a pharmaceutical company, offering banned sexual stimulation drugs, and instructing victims to purchase gift cards. The funds were allegedly routed through hawala channels to the main operator, Rohit Butane. Authorities seized 32 computers, 55 mobile phones, five vehicles, and other equipment valued at approximately Rs 85.45 lakh and subsequently shut down the Alibag unit.

The central agency investigations alleged that a middleman attempted to mediate the issue between the operators and police, but the then SP reportedly refused to settle. The network led by Vishal Yadav and Sandeep Singh was not allowed to resume full operations in Alibaug. Sources indicated that the SP had been demanding a “handsome” increase in protection money for an extended period, and disagreements over the amount ultimately led to the shutdown of the call centre operations. Following this, at the SP’s directive, a new criminal cadre allegedly replaced Singh and Yadav’s network, reportedly setting up a fresh fake call centre in the same area, with each member purportedly earning between Rs 40–50 lakh per month through illegal means.

Media reached out to the SP for his comments, but he remained unresponsive to both calls and messages.

Sources further reveal that following the transfer of the two IG officers, the SP was also moved following a larger reshuffle involving 21 IPS officers in May 2025, after completing a tenure of approximately 2 years and 7 months. Using the influence of the IG officers, the SP reportedly secured a posting in western Maharashtra following which the calls centres were shifted in his jurisdiction.

The third IG officer is also under scrutiny. Sources indicate that he has alleged connections to the previous corruption and commission network, though investigators are yet to determine the full extent of his involvement.

Crime

Class 10 student, who shared dais with Andhra CM at school event, commits suicide

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Amaravati, July 27: A Class 10 student, who had shared the dais with Andhra Pradesh Chief Minister N. Chandrababu during a Mega Parent-Teacher Meeting at a government school in Polavaram district just three days ago, has died by suicide on Monday.

Murram Shivani, who sat next to the Chief Minister and spoke during the MPTM 4.0 at Zilla Parishad High School in Rampachodavaram, hanged herself at her grandmother’s house in Irlapalli village.

The girl left behind a handwritten suicide note, apologising to her parents for failing to fulfil their dreams. The reason for her extreme step was not known.

The girl’s parents work at a hotel in Korukonda while she was staying with her grandmother and was studying at Government High School, Rampachodavaram.

Police registered a case and took up investigation.

Shivani, who was said to be active in studies, had attracted the attention of all with her speech at MPTM 4.0 in the presence of Chief Minister Chandrababu Naidu. She had expressed her wish to work hard and win the Shining Star Award next year.

After her speech, the Chief Minister had called her and made her sit next to her. He also had a chat with her.

Chief Minister Naidu said he was deeply saddened by the passing away of Murram Shivani.

He ordered officials to conduct a thorough investigation into Shivani’s death.

“It is distressing that Shivani, who had spoken so enthusiastically on stage during the mega parent-teacher meeting in Rampachodavaram, has taken her own life. I recall the words she shared with me that day about her studies and her high aspirations,” the Chief Minister said in a post on ‘X’.

“It is heartbreaking to see a tribal girl with such a promising future lose her life in this manner. Regardless of the underlying reasons, the fact that she is gone before realizing her dreams deeply troubles me,” he said.

“Students and the youth must stand strong in the face of challenges and hardships. I urge everyone not to succumb to pressure, despair, or hopelessness. There is a solution to every problem. Please share your pain and distress with your family, friends, and loved ones. Overcome the pressure and move forward to make your dreams a reality. I want to assure you that the government stands by you in every way,” added the Chief Minister.

The Chief Minister and Education Minister Nara Lokesh attended the Mega Parent-Teacher Meeting (MPTM) at Zilla Parishad High School at Rampachodavaram on July 24. They interacted with students, parents and teachers. They also had lunch with the students.

The state government has been organising MPTM at government schools across the state to unite parents, teachers and communities for better student progress.

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Crime

Two more arrested in Kolkata NEET protest violence case

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Kolkata, July 27: Two more persons have been nabbed in connection with the violence and attacks on police personnel and journalists during the July 24 protest rally in Kolkata against the NEET examination paper leak and other exam scandals, taking the total number of arrests to 16, officials said on Monday.

Earlier, from Saturday evening till Sunday afternoon, 14 persons were arrested after being identified through CCTV footage and video recordings of the violence.

The two persons arrested on Monday morning have been identified as Waqar Azam (35), a resident of Karaya Area at Park Circus in South-East Kolkata, and Zaved Akhtar (32), a resident of Garden Reach area in the southern outskirts of Kolkata.

Both will be presented at a lower court in Kolkata later in the day, and the public prosecutor will seek their police custody.

They will all be tried under the newly enacted West Bengal Public Safety and Control of Anti-Social Activities Act, 2026, which provides for stricter measures against anti-social and violent activities, as was already announced by Chief Minister Suvendu Adhikari last week.

Tension broke out at the joint rally organised by Cockroach Janata Party (CJP) and some students and youth organisations against NEET examination paper leak on July 24 afternoon, as a section of the protesters hurled glass bottles, stones, bricks, bamboo sticks and shoes at the police personnel.

Some of the media persons covering the incident also suffered injuries after being hit by the things hurled by a section of the protesters. Some of the media personnel had to be hospitalised.

On Sunday afternoon, the Chief Minister said that none of the 14 persons arrested till that time in this connection was a student.

He also said that all those arrested after being identified as perpetrators through CCTV footage and videos were actually fundamentalists whose main intention on Friday was to create a major disturbance in the city, posing as student activists after assembling at the protest rally.

“Their only aim was to disturb the peace in the state and the country. All of them will be dealt with under the newly enacted West Bengal Public Safety and Control of Anti-Social Activities Act, 2026,” the Chief Minister said while speaking to the media persons on Sunday afternoon.

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Crime

Police detain man for sexually assaulting elderly woman in Bengal’s Joynagar

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Kolkata, July 27: In a heinous case involving a senior citizen, the police have detained a man for sexually assaulting an elderly woman in Joynagar area of South 24 Parganas district, said the police on Monday. The victim was first taken to a local hospital. Later, she was admitted to the Baruipur Sub district Hospital for advanced treatment. The police have started questioning the accused person.

Baruipur Police District Superintendent Arvind Kumar Anand said that action was taken immediately after receiving the complaint.

“The investigators have detained a suspect and interrogating him. All aspects are being investigated. If evidence of anyone else’s involvement in this incident is found, legal action will also be taken against them,” said the officer.

It is learned that the old woman had gone to get vegetables from a banana plantation behind her house on Sunday evening.

It is alleged that the accused sexually assaulted her after finding her alone in a secluded place. When the victim started screaming, the nearby residents rushed to the spot. However, it is alleged that the accused fled the spot before they arrived. The old woman could not be found then.

Local resident Basana Das told local media persons that the family members became worried when the old woman did not return home after evening.

Later, her son-in-law returned home and started searching for her. He found the old woman lying unconscious in the banana plantation behind the house and rescued her.

She was then rushed to the local hospital. Later, on the advice of doctors, she was shifted to the Baruipur Sub district Hospital.

The police said that the victim’s statement has been recorded. The investigation has been started on the basis of a confidential statement. A youth has been detained on suspicion in the initial investigation. He is being questioned in phases.

The investigators are probing whether any other person was involved in the incident.

There is an atmosphere of anger and anxiety in the area over the heinous incident. Local residents demanded stringent punishment for those who are involved in the incident.

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