International cyber scam worth Rs 200 crore was going on in Lucknow, 5th failed mastermind and his girlfriend caught from Kolkata.

Lucknow: A huge international call center defrauding foreigners has been busted from the Summit Building located in the posh area of ​​Lucknow, the capital of Uttar Pradesh. There has been such a shocking revelation related to this high-tech fraud network that even the police are surprised to hear it. In fact, the partner of the main leader of this gang, who committed international fraud of about Rs 200 crore in just one year, has failed only for the 5th time. This vicious gang had taken two large parts of the Summit Building on a huge rent of about Rs 3 crore annually. The entire staff of 119 boys and girls was sitting here and hunting foreign nationals day and night. The police had caught the entire staff in this case on July 2 itself, but now the main leader of this gang, Vineet Vashishtha, his girlfriend Rinki Das Gupta and 5th failed partner Naikar Jayaraj have also been arrested from a luxurious resort in Kolkata.

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The temptation of expensive mobile became overwhelming and the gang came under its grip.

After the police raid on the call centre, the main accused Vineet, Jayraj and Rinki had fled Lucknow. To escape from the police, Vineet and Jayraj threw their mobile phones in the river on the way so that their location could not be traced. But Vineet’s girlfriend Rinki Das Gupta did not agree to throw away her expensive iPhone. Showing cleverness, he just threw his old SIM card in the river and kept the mobile with himself. After reaching Kolkata, he inserted a new SIM card in the same expensive phone and booked a resort to hide away. Due to this one mistake of Rinki, the police got their exact location and with the help of the surveillance team, all three were caught on Wednesday. Police have recovered an iPad, two iPhones and cash from them.

Less educated miscreants had spread the entire network of Hawala.

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During interrogation, it was revealed that none of the main characters of the gang was even 10th pass. Partner Jayaraj had left studies after failing in 5th standard, while Rinki has studied only till 9th ​​standard. There is no information about Vineet’s degree either. Despite being so poorly educated, their network was working in a very clever manner. Vineet, who does real estate business in Ahmedabad, used to invest money in this illegal call centre. There was an office rent agreement in Jayaraj’s name, in return for which he used to get a huge commission. Whereas Vineet’s girlfriend Rinki, who has a salon and a bar in Kolkata, looked after the entire work of settling this black money of fraud in the country and abroad through Hawala.

Who is the mysterious ‘Charles’ who was running the game behind the scenes?

The most interesting thing about this entire syndicate is that the real mastermind behind this Rs 200 crore empire is a person named ‘Charles’. The surprising thing is that till date none of Vineet, Jayraj or Rinki, who run such a huge network sitting in Lucknow, have met Charles face to face. Charles used to give instructions to Vineet only through WhatsApp calling and the India team used to follow him blindly. Numbers and coupon codes of foreigners were shared through a special ‘vendor’ WhatsApp group, which were scratched and redeemed by the Lucknow team. At present, according to ADCP Crime Kiran Yadav, police teams are continuously raiding in search of the remaining helpers of this gang and this mysterious Charles.