The Delhi High Court has rejected the anticipatory bail plea of a man alleged to be the kingpin of a fake call centre that had scammed several people in the US. The people cheated through VOIP calls believed they were doing money transactions through crypto-currency and Zelle account. The employees were paid in cash to avoid a money trail.
Justice Mukta Gupta, in her dismissal of the plea, relied on facts and evidence submitted by the Assistant Public Prosecutor. The Counsel for the petitioner has submitted before the Court that the accused is not concerned with the so-called fake call center being run. Petitioner has clarified that he is working with Deans Infratech Pvt. Ltd. which has its offices in Delhi, Mumbai, and is engaged in the road construction business, which fact has been verified by the investigating officer.