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CBI busted a big racket cheating foreign nationals

Image Source : FILE
CBI

New Delhi: CBI has exposed a big racket of cheating foreign nationals by making calls. Some people from India used to call foreign citizens through call centers and cheat them of huge amount of money in different ways. Accused Sushil Sachdeva and his associates were running this call center racket for a long time. After getting information about the fraud through the call centre, CBI registered a case and started investigating the matter.

In this case, today CBI raided 24 locations of the main accused Sushil Sachdeva and his associates. These locations include Delhi, UP, Haryana, Gujarat. In the raids at these places, CBI has found Rs 2.2 crore in cash, foreign currency, crypto currency and important documents which have been seized by CBI. The investigation of the case is continuing.

CBI raid, cash

Image Source : INDIA TV

Cash recovered during CBI raid

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