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News : Call Centre Scam: Assets Worth Rs 67.2 Crore Seized by Enforcement Directorate

#contactcenterworld

Kolkata and Bangalore, India, Nov, 2023 - The Enforcement Directorate (ED) on Friday seized assets worth Rs 67.23 crore in a money laundering case in connection with a fake call centre scam by Met Technologies Private Limited and others in West Bengal.

According to the probe agency, the assets belonged to Kunal Gupta, the main accused in the case, his family members and companies and his associates. Gupta was arrested by the ED on September 10.

The proceeds of crime attached are in the form of balance in 35 bank accounts, 14 cars and 12 immovable properties (total valued at Rs 61.84 crore). Immovable properties include one resort in Goa, one villa in Goa, 10 commercial offices, flats, apartments, land in Kolkata and Bangalore.

The ED initiated an investigation, on the basis of an FIR registered by the Kolkata Police, alleging serious offenses, including cheating, forgery, and criminal conspiracy against Met Technologies Pvt Ltd and its associates.

The ensuing investigation unearthed an illegal call centre run by the company in Salt Lake, Kolkata, engaging in fraudulent activities both domestically and internationally.

This call centre was subsequently sealed by the Kolkata Police. The ED's investigation revealed that the representatives of the company targeted gullible residents in the USA, the UK, and Australia.

Posing as representatives of legitimate businesses, they defrauded people through bogus tech support offers, deceptive website sales, and sham loan offers via counterfeit mobile apps, coercing victims into substantial payments and generating proceeds of crime to the tune of Rs 126 crore.

Kunal Gupta was the mastermind behind the fake call centres at the office premises of his company.

Gupta was also involved in illegal betting and online gambling activities. It has been revealed that the tainted money was introduced, layered and finally laundered through a complex web of companies which were owned and controlled by him and his family members, his company employees and him.

The proceeds of crime were used and projected as untainted through the hospitality sector—including hotels, clubs, and cafes.

The ED had also carried out search operations under PMLA, 2002 at the residential and commercial premises of Kunal Gupta, his key employees and his companies. Further investigation is under progress.

#contactcenterworld

Posted by Veronica Silva Cusi, news correspondent
Source: https://www.msn.com/en-in


About MET-Technologies Pvt. Ltd.:
Company LogoWe are MET-Technologies Pvt. Ltd. India, a 6 years old BPO Establishment. As an industry leader we find ourselves poised to be a most apt business associate. We would appreciate the opportunity to prove ourselves to you. We have successfully undertaken some very challenging processes and have delivered prodigious results. We are currently looking for various Inbound and Outbound campaigns. Company Profile Page

Today's Tip of the Day - Where The System Breaks Down

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