According to the CBI, the agency had registered a case on 24 September 2024 and had earlier conducted extensive searches at multiple locations linked to the accused. In September 2024, the agency dismantled four illegal call centres operating in Pune, Hyderabad, and Visakhapatnam.
The Central Bureau of Investigation (CBI) has busted two illegal Call Centre rackets, being run by certain private persons in Nashik under the name Swagan Business Solutions Pvt. Ltd.
The CBI registered a case on September 11, 2025, against four private persons, unknown public servants, and others on allegations that the accused operated two illegal call centres in Nashik to cheat UK nationals by impersonating insurance agents and government authorities.
The Enforcement Directorate (ED) has busted a major tech fraud network following a series of midnight raids on illegal call centres in Chandigarh's Tricity for their alleged involvement in duping foreign nationals under the pretext of providing technical support services.
The US Embassy in New Delhi organised the special screening of a documentary film on Wednesday that exposes the world of illegal call centres and cybercrime and tech fraud.
In a major crackdown on illegal call centres, fake customer service centres, the Guwahati city police have arrested three masterminds and detained 191 others while also confiscating a substantial quantity of electronic devices.
New Delhi [India], March 24 (ANI): The Delhi Police on Tuesday busted three illegal call centres and arrested 37 people for duping foreign nationals by pretending to provide services for Apple and Amazon Tech Support.