Mastermind invested fraud proceedsin real estate, nightclub, say police
LUCKNOW, July 8 -- The alleged mastermind behind the fake international call centre busted in the state capital last week allegedly channelled proceeds of the cyber fraud into real estate ventures in Ahmedabad and his girlfriend's nightclub and salon in Kolkata through hawala channels before fleeing nearly 1,500 km to evade arrest, police said on Tuesday.
A day after the trio was brought to Lucknow on transit remand from Kolkata, the crime branch said the alleged mastermind, Vineet Vashishth, 38, a resident of Ahmedabad who carried a Rs.25,000 reward, had invested the fraud proceeds in three real estate firms. Police alleged that his girlfriend, Rinki Dasgupta, 43, owns a nightclub and a salon in Kolkata and helped route money generated through the cyber racket.
According to investigators, after the late-night raid on the alleged fake international call centre operating from the Summit Building on July 2, Vashishth, Dasgupta and his close aide Naykar Jayraj fled to Kolkata, where they checked into a resort in a bid to evade arrest. They were later arrested and brought to Lucknow on transit remand.
"The third accused, Naykar Jayraj, 42, an old associate of Vineet, allegedly managed his real estate ventures. The rent agreement for the Summit Building office, from where the fake call centre operated, was executed in Jayraj's name," additional deputy commissioner of police (crime) Kiran Yadav said at a press conference on Tuesday.
According to Yadav, Vashishth met Ahmedabad resident Vikram Singh Parmar several years ago, and the two decided to establish the Lucknow-based call centre targeting US citizens. Vikram, along with local associate Lalit Khairajani, was among the 119 people arrested during the July 2 raid. The two were living in upscale apartments in Gomti Nagar Extension, police said....
To read the full article or to get the complete feed from this publication, please
Contact Us.