Connect with us
Sunday,13-September-2026
Breaking News

National News

Igatpuri Fake Call Centre Probe: How A Fake Call Centre Network Grew Under An IG’s Supervision, CBI Probe Reveals Shocking

Published

on

Mumbai: The Central Bureau of Investigation (CBI) is probing a sprawling fake call centre network dismantled in Igatpuri in August 2025, which allegedly operated under the protection of an Inspector General of Police (IGP)-rank officer of the Maharashtra Police, considered one of the masterminds. The officer, with significant political clout, reportedly provided protection and logistical support to the syndicate, which allegedly had links across multiple districts and possible political backing.

Sources indicate the IG-rank officer exercised influence within the political and police hierarchy, allegedly controlling IPS postings, overseeing promotions, and directing the relocation and operations of illegal call centres. The network had a hierarchical, corporate-style structure involving officers from the IG-level oversight down to constables. It even maintained an internal “crisis management team” led by SP-rank officers and extending to local crime branch units and station-level officials. This setup allegedly ensured quick responses to enforcement actions, allowing the multi-crore operation to continue unhindered.    

Investigators believe the network first took root around 2020–21 in Palghar district, where three fake call centres allegedly operated under the shield of a senior Superintendent of Police (SP)-rank officer in areas like Saphale, Wada, and Mokhada. Each centre boasted 25-30 “desks,” with operators paying Rs 1-2 lakh per table in monthly protection fees, generating Rs 10-15 lakh daily per table through frauds peddling fake Viagra, Amazon gift cards, credit card scams, and bogus ayurvedic products.The operation relied on advanced digital tools, cloud servers, e-commerce gateways, and VPNs to target international victims. A significant portion of illicit proceeds reportedly flowed via hawala networks to senior police brass, including IG-level officials. 

The Palghar network expanded further in 2022. The officer, then a Superintendent of Police (SP) and now the IG in question, was promoted and posted as Joint Head of Law and Order in Thane, assuming a senior supervisory role. Soon after, in April 2022, a newly promoted IPS officer from Palghar, who controlled the three call centres, joined him as Additional Commissioner of Police (Addl CP) in Thane. These two senior officers, allegedly in collusion with a DCP-rank promotee IPS officer, facilitated the relocation of the Palghar network to Thane in June 2022. Operational control of the syndicate allegedly remained with the same core team,  led by absconding accused Sandeep Singh and arrested accused Vishal Yadav, both of whom were later linked to the Igatpuri call centre network busted by the CBI on August 8 this year.   

Later that year,a DCP-rank officer transferred to Mira Road allegedly shifted one Thane-based call centre to the Mira Road–Vasai–Virar (MBVV) jurisdiction. By the end of 2022, three units operated across Thane and MBVV, with senior officers allegedly collecting substantial protection payments. Sources described these relocations as strategic, designed to evade law enforcement, rather than routine precautions.   

A senior officer, speaking on condition of anonymity, said it was a calculated strategy, allegedly orchestrated with the involvement of senior IPS officers. All logistical requirements for leasing premises, including forged KYC documents and advance cash rentals, were reportedly arranged through middlemen.  The officer added that this process would not have been possible without police links, particularly the blessings of senior officials. By shifting premises, changing internet providers, SIM cards, and IP addresses, the operators effectively erased digital footprints, evading law enforcement while recruiting unsuspecting employees under new identities. 

Investigation findings suggest that this syndicate of uniform and fake call centre operations allegedly generated crores of rupees annually over the past few years, functioning through a meticulously organised system of fund collection, distribution, and laundering. Lower-rank officers, identified as Khade, Patil, and Nimde, are alleged to have acted as intermediaries, collecting protection money and funneling it through hawala agents, who then reportedly routed the funds to senior officers. Both senior and junior police officers are now reportedly under CBI scrutiny.   

The network reportedly continued to operate even as senior officers changed postings. In June 2024, the senior Thane officer was promoted and transferred to Special Inspector General (IG) of Nashik Range. During his absence, the Additional CP-rank IPS officer reportedly faced challenges in managing the operations  but remained active.In May 2025, the IG-rank officer allegedly ensured the transfer of the Additional CP-rank officer from Thane to a prime position in the MBVV Commissionerate. Following this move, the Thane units were allegedly shuttered and quickly re-established in the new MBVV jurisdiction. 

  The establishment of a new fake call centre in Mira Road faced resistance from an active syndicate led by Sadik, whose network was already operational in the MBVV region, defrauding U.S. citizens. A raid on May 26, 2025 by MBVV police, dismantled Sadik’s network. Although the Additional CP’s unit continued operations briefly, it was eventually shut down due to conflicts with Sadik’s group. Despite his alleged involvement in the syndicate, the Additional CP remains in service and currently heads the Special Investigation Team (SIT) appointed by the DGP to probe a controversial custodial death (or ‘encounter killing’) case.

Central agency sources revealed that even after the IG’s promotion and transfer to Nashik, the call centre operations remained under his control. Units in Thane, Navi Mumbai, Raigad, and Karjat were managed by trusted officers under the supervision of some of his close promotee IPS officers.A few months after he assumed charge in Nashik, these call centres were allegedly shifted back to his jurisdiction, ensuring that the operations continued under his oversight, with substantial amounts of protection money reportedly collected regularly.

The CBI has seized extensive digital evidence, including call logs, server data, and financial transactions, which may establish a direct chain of command between operators and high-ranking officers. Several senior officials are under investigation. “The probe is at a critical stage,” said an official familiar with the case. “We are uncovering the anatomy of an organised racket that operated under the very noses of those meant to stop it.”  

National News

Congress poses four questions to PM Modi over meet with Chinese President Xi

Published

on

New Delhi, Sep 13: The Congress on Sunday questioned Prime Minister Narendra Modi over his bilateral meeting with Chinese President Xi Jinping, questioning his government’s approach to bilateral ties and also the “mismatch” in walking the talk on matters pertaining to the neighbouring Asian giant.

Congress General Secretary Jairam Ramesh, in a detailed press note, accused the Modi government of ‘calibrated capitulation’ before China.

Ramesh, also the Congress in-charge of Communications, questioned PM Modi’s 2020 remarks on India-China border skirmishes and claimed that India had given up traditional patrolling and grazing rights in parts of eastern Ladakh to China.

He asked whether the Prime Minister’s June 19, 2020 remarks that no one had entered Indian territory had weakened India’s negotiating position following the Galwan Valley clashes.

He also raised concerns over China’s purported territorial advances in Ladakh and Arunachal Pradesh.

“There have been reports of Chinese encroachment in Arunachal Pradesh, including loss of India’s access to patrolling points and fresh standoffs. China’s posture on Arunachal Pradesh has only hardened: renaming towns, reasserting claims to what it calls “South Tibet”, and pushing ahead with its 60,000-MW Medog mega-dam on the Brahmaputra’s Great Bend, a project that gives it a stranglehold over the water security of our entire northeast,” the Congress leader claimed.

Ramesh’s remarks come a day after PM Modi conveyed to the Chinese President that peace and tranquillity along the frontier remains an ‘essential component’ of building better ties between the two nations.

The Congress leader further questioned the Modi govt over a “softening of position” onChina’s alleged backing of Pakistan during Operation Sindoor and asked whether this was part of a strategy to change the atmospherics before hosting the Chinese President.

“On July 4, 2025, Lt. General Rahul Singh, the Deputy Chief of Army Staff, had publicly spoken of the military establishment’s assessment of the deep and pivotal role of China in assisting Pakistan during Operation Sindoor. But all of a sudden, on August 25, 2026, the former Chief of Defence Staff Gen. Anil Chauhan took a completely different position in a lecture at the VIF – with which the National Security Adviser has himself been closely associated,” the Congress leader contended.

Ramesh also came down on the government over India’s rising trade deficit with China.

“Why have you allowed the trade deficit with China to reach record levels? India’s trade deficit with China hit a record $112.6 billion in 2025/26, destroying large sections of our industry, especially MSMEs. The dependence on China for critical raw materials, manufacturing components and intermediates has reached dangerous levels,” he stated while also asking the government about its roadmap for bringing about a change in this unacceptable situation.

Continue Reading

Crime

Police to grill ex-soldier in Secunderabad armoury heist case

Published

on

Hyderabad, Sep 13: A court in Telangana’s Secunderabad has sent former army NCO Upputholla Mallesh to police custody for seven days in connection with the theft of firearms and ammunition from the 20 Battalion, Madras Regiment’s armoury in Bolarum.

Police will take the accused into custody on Monday for further interrogation in the sensational case, sources said on Sunday.

The investigators will grill Mallesh further on the basis of information provided by him during the preliminary questioning after his arrest.

Mallesh, 37, had allegedly committed the theft on the intervening night of August 30 and 31. The police had announced the arrest of Mallesh on September 11. The same day, he was sent to judicial custody for 14 days and lodged at Chanchalguda Central Prison.

Telangana Police will also share details to be gathered during the questioning with the National Investigation Agency (NIA) and Army authorities for further investigation.

Telangana Director General of Police C. V. Anand had stated at the press conference on Friday that prima facie, Mallesh acted alone in committing the offence. He, however, had said that police were continuing the investigation into the possible role of others.

During police custody, investigators are likely to elicit information from Mallesh if he was helped by anyone in committing the offence and if he handed over weapons to others for hiding.

The DGP had announced that the entire cache of arms and ammunition stolen from Kote & Magazine of 20 Battalion, Madras Regiment was recovered.

Bollarum police, along with Hyderabad Task Force and SOT Malkajgiri Commissionerate, had arrested Mallesh in a joint operation.

The intention behind the theft preliminarily appears to be disgruntlement out of early retirement from service, the DGP had said.

Hailing from Nagarkurnool district, Mallesh joined the Indian Army in 2010 and worked for 16 years before retirement from service on June 30, 2026, on the grounds of indiscipline

and poor health.

After thorough investigation, police had zeroed in on Mallesh, a native of Jangareddypalle village of Nagarkurnool district who was staying with family at Balajinagar in Secunderabad Cantonment. His movements since August 27 and on the day of the offence were suspicious and did not match what he was saying.

Investigations revealed that on August 27, 28 and 29, he had gone to the area on a recce of the arms depository. On the night of August 30, he broke the lock of the arms and ammunition stores and carried the stolen cache on his bike and later transported the same in his car to Nagarkurnool district, where he hid it near his house.

The stolen arms and ammunition included four AK-203 assault rifles along with five magazines, an INSAS rifle with three magazines, six 9 mm pistols along with 12 magazines, one civil 6.35-bore pistol along with a magazine, one passive night-vision binocular, 1,156 rounds of ammunition of 9mm pistol, 720 rounds of AK-203 ammunition, 11 ball, 5 tracer and 20 blank rounds of 5.56 mm INSAS ammunition.

Continue Reading

International News

PM Modi, Egyptian President El-Sisi hold talks on sidelines of BRICS Summit

Published

on

New Delhi, Sep 13: Prime Minister Narendra Modi met Egyptian President Abdel Fattah El-Sisi on the sidelines of the 18th BRICS Summit here on Sunday.

Earlier in the day, President El-Sisi and PM Modi joined leaders of BRICS member and partner countries, outreach invitees and heads of international organisations for a family photo in New Delhi.

PM Modi welcomed the leaders of the expanded BRICS grouping as they arrived for the second day of the BRICS Summit at the Bharat Mandapam in New Delhi on Sunday.

President El-Sisi, several leaders and representatives of nations attended the gala dinner hosted by PM Modi for BRICS leaders at Bharat Mandapam on Saturday evening.

On Saturday, the leaders of 11 BRICS member countries unanimously adopted the ‘New Delhi Declaration’. The declaration commended India for hosting the Outreach/BRICS Plus Dialogue segment of the 18th BRICS Summit, asserting that India’s chairship has injected “new impetus” to strengthen international cooperation and solidarity.

The leaders of BRICS countries reaffirmed their commitment to the BRICS spirit of mutual respect and understanding, sovereign equality, solidarity, democracy, openness, inclusiveness, collaboration and consensus.

India’s BRICS Chairship is guided by the theme: “Building for Resilience, Innovation, Cooperation and Sustainability”, reflecting PM Modi’s vision of a people-centric approach rooted in the spirit of “Humanity First.”

BRICS comprises Brazil, China, Egypt, Ethiopia, India, Indonesia, Iran, Russia, Saudi Arabia, South Africa, and the United Arab Emirates. The partner countries are: Belarus, Cuba, Bolivia, Kazakhstan, Malaysia, Nigeria, Thailand, Uganda, Uzbekistan, and Vietnam.

President El-Sisi arrived in New Delhi on Friday to attend the 18th BRICS Summit. He was warmly received at the airport by the Minister of State (MoS) for Defence Sanjay Seth.

“Warmly welcome the President of Egypt, Abdel Fattah el-Sisi, to the 18th BRICS Summit in New Delhi. He was received by MoS Sanjay Seth at the airport. India and Egypt share deep bonds of friendship, as we work together to build a stronger BRICS partnership,” the Ministry of External Affairs (MEA) stated on X.

Continue Reading

Trending