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Ahmedabad Cyber Crime has been arrested by two accused in the fraud after identifying TRAI officer. The arrested accused Lakesh Wadhwa and Anurag Gupta met at the Central Jail in Haryana, where they planned a fraud.
Ahmedabad: Based on ATS information, the cybercrime team raided the ninth -floor data first company in Cambay Grand in Thaltage area. Where the Sunjit Call Center for the cheat was run. There were several frauds victims through the sip line. After the cybercrime raid, it was revealed that the Quick Com Company, Hong Kong -based Quick Com Company, had rented three servers and operated a sip line from there.
Through this sep line, 3 calls were made from April 7 to 8. The investigation revealed the names of two accused Lovelesh Wadhwa and Anurag Gupta. In which Anurag has been arrested by Dehradun and Lakesh from Delhi. The accused was in Haryana Central Jail in the crime of Lakkesh Visa Fraud and Anurag Gupta Voice Cole Fraud. Where the two were visited and plans to fraud with a voice call from jail.
Both the accused were in touch after being released from jail. Both the accused came in contact with Hong Kong’s Quick com company Chinese woman Sindivan. The two contracted to provide the service and they registered a company in the name of Lakesh’s wife Taruna and hired a server at Ahmedabad.
The accused connected a hired server in Germany with a Ahmedabad -based server and called through the sip line. The accused, being a TRAI officer, threatened to close the seam within two hours, in the name of digital arrest or even investing.
Cindy van woman was giving 3 paise to the accused for a call. The accused was given a US dollar for US $ 5 for 2 calls. The accused Anurag Gupta is the mastermind of the entire case, has studied up to M.Com and has been associated with the work of the call center and internet service for the last 3 years. He made a call from Iran Iraq Cambodia and Malaysia on the basis of data from Sindivan.
The accused have registered a complaint on the NCCRP portal. There are more than 3 complaints from Gujarat and other states of the country. It has been reported that the accused had cheated 3 to 4 lakhs. The sep line is usually used for advertising and marketing of products. However, the accused made it a fraud medium. Four lakh calls could be made every day through the server kept the accused. Cybercrime has conducted further investigations into how many people came to the trap of the accused and how many were cheated.
Ahmedabad, Gujarat
May 24, 2025 11:16 PM IST