Mumbai Crime Branch Busts Malad Call Centre For Alleged Franchise Fraud, Detains Nine Including Owners

Mumbai: The Mumbai Crime Branch’s Unit 10 has busted an alleged fraudulent call centre operating from Malad and detained nine people, including two company owners, three heads of departments and three managers, for allegedly cheating people by promising them courier and e-commerce franchise businesses. The nine persons detained by the police have been identified as Devendra Arvind Virkar (32) – company owner, Kamlesh Mohan Shah (40) – company owner, Nafis Anis Ansari (34) – HOD, Danish Amir Beg (32) – HOD, Satyaprakash Lalbihari Yadav (37) – HOD, Shoaib Mohammad Sheikh (30) – HOD, Sahil Aslam Varunkar (31) – manager, Shiva Baburao Baste (27) – manager, Gautam C.L. (25) – manager.

Raid conducted at Malad office