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Goregaon Mein Illegal Debt Recovery Call Centre Ka Pardafash, 6 Logon Ke Khilaaf FIR. 10 minutes ago
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Goregaon Mein Illegal Debt Recovery Call Centre Ka Pardafash, 6 Logon Ke Khilaaf FIR.

Gallinews India
October 21, 2026
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Goregaon Mein Illegal Debt Recovery Call Centre Ka Pardafash, 6 Logon Ke Khilaaf FIR.
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Goregaon Mein Illegal Debt Recovery Call Centre Ka Pardafash, 6 Logon Ke Khilaaf FIR.

Mumbai Police Crime Branch ne 10 June 2026 ko Goregaon West ke Harmony Mall, Link Road par “Storm Financially Services” naam ke alleged illegal debt-recovery call centre par raid ki.

Ye khabar 11 June ko saamne aayi.

Police ke mutabik, yahan SBI aur RBL bank ke credit-card dues recover karne ke liye calls kiye ja rahe the.

Aarop hai ki unauthorised software ke zariye defaulters ke personal contact details ke saath unke relatives aur jaan-pehchaan walon ke numbers bhi nikale jaate the aur un par payment ke liye dabav banaya jaata tha.

Reports ke mutabik, company ke owner Sanjib Manoranjan Shah, manager Geeta Nitin Kadam, team leader Sadik Nawab Shaikh, Kunal Dinesh Jagtap, Prasad Gavhane aur Manish Pandey ke naam saamne aaye.

Police ne 18 desktop computers, ek laptop, teen hard disks aur Wi-Fi router samet electronic equipment seize kiya.

Police ne BNS ki Dhara 223 aur 3(5), aur Information Technology Act ki Dhara 43A, 66 aur 66C ke tahat FIR darj ki.

Kunal Jagtap aur Sadik Shaikh ko poochtaach ke liye roka gaya, jabki Geeta Kadam aur anya employees ko jaanch mein shamil hone ke notices diye gaye.

Batadein ki Maamle ki jaanch jaari hai aur aaropiyon ka dosh court mein sabit hona baaki hai.

Gallinews India

Gallinews India

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