Did CBI Uncover Two Illegal Call Centres in Nashik and Arrest Two for Cyber Fraud?
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Synopsis
In a significant operation, the CBI has arrested two fraudsters in Nashik for running illegal call centres that deceived British citizens. The agency's investigation unveiled a complex scheme involving impersonation and digital manipulation, revealing the extent of cybercrime in India. This incident raises questions about the security of online transactions and the measures in place to combat such fraud.
Key Takeaways
- CBI arrests two individuals for cyber fraud.
- Illegal call centres deceived British nationals.
- Advanced techniques like VoIP were used in the fraud.
- Incriminating evidence recovered during CBI searches.
- Ongoing issues with cybersecurity highlighted by this case.
Nashik, Sep 14 (NationPress) The Central Bureau of Investigation (CBI) apprehended two individuals involved in cyber fraud within Nashik, accused of deceiving British citizens by posing as insurance agents and government officials, as stated by an official from the agency on Sunday.
Ganesh and Shyam Kamankar were detained for running two unlawful call centres named Swagan Business Solutions Pvt. Ltd, employing approximately 60 workers, as reported by the official in a statement.
These call centres utilized Voice over Internet Protocol (VoIP), spoofed numbers, and counterfeit documents to manipulate victims into revealing their credit and debit card information, as well as making payments for non-existent insurance policies, according to the CBI.
The federal investigation agency initiated the case on September 11 against four individuals and unidentified public servants for allegedly operating these illegal establishments in Nashik.
The filed complaint indicated that Swagan Business Solutions was deceiving British nationals by impersonating insurance agents and government representatives.
Following the case registration, the CBI executed searches at multiple locations in Nashik and Kalyan (Thane), which resulted in the recovery of significant digital evidence, including victim data, fraudulent insurance policy scripts, eight mobile devices, eight computer systems/servers, and an unexplained sum of Rs 5 lakh.
The illicit proceeds were purportedly funneled through PayPal and banking channels, overseen by the accused individuals, as per the CBI.
In an unrelated incident, the CBI recently arrested three Military Engineer Services (MES) officers in Madhya Pradesh along with a middleman for allegedly accepting a bribe of Rs 80,000 from a contractor for repair and maintenance work, as stated by an official on Friday.
The arrested individuals were identified as Nitesh Kumar Singh, Garrison Engineer (GE) at MES, Sagar, Rakesh Sahu, Assistant Garrison Engineer (AGE) at MES, Deepak, Junior Engineer (JE) at MES, and middleman Rajesh Mishra.
The CBI initiated a case on September 11 based on a complaint by Ajay Kumar, an employee of the firm Shree Balaji Associates, who alleged that the accused public servants demanded a bribe of Rs 1 lakh to expedite the firm’s execution of a Rs 26.58 lakh contract.
The FIR was filed under Sections 7 and 7A of the Prevention of Corruption Act, concerning attempts to accept undue advantage, and Section 61(2) (criminal conspiracy) of the Bharatiya Nyaya Sanhita.
Point of View
I emphasize the importance of vigilance against cyber fraud. The CBI's recent actions illustrate not only the challenges faced by law enforcement but also the need for public awareness regarding online scams. The continuous evolution of fraudulent tactics underscores the necessity for both individuals and institutions to remain informed and proactive in safeguarding against cyber threats.
NationPress
14/09/2025
Frequently Asked Questions
What were the charges against the arrested individuals?
The arrested individuals were charged with cheating British nationals by impersonating insurance agents and government officials through illegal call centres.
How many people were employed at the illegal call centres?
Approximately 60 people were employed at the two illegal call centres operated by the accused.
What evidence was recovered during the CBI's investigation?
The CBI recovered incriminating digital evidence, including victim data, fake insurance policy scripts, mobile phones, computer systems, and cash amounting to Rs 5 lakh.
What is the significance of this case?
This case highlights the growing issue of cyber fraud and the importance of law enforcement in combating such crimes that target individuals globally.
What actions did the CBI take following the case registration?
Following the registration of the case, the CBI conducted searches across various locations, leading to the seizure of crucial evidence related to the fraud.
