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Call centre scam: High court summons investigating officer on February 26

NOIDA: The Allahabad top court docket has ordered the additional govt recommend to verify the presence of the investigating officer (IO) in the faux call centre rip-off on February 26, the following date of hearing.
Some 126 other people, most commonly youths, were arrested through the police once they busted the faux call centre in Sector 63 in December ultimate 12 months.

A division bench of justices Pankaj Naqvi and Umesh Kumar gave the directive on February 7, whilst hearing a petition filed through two of the three alleged masterminds of the rip-off — Narendra Pahuja and Jimmy Asija — searching for quashing of the FIR in opposition to them.

Pahuja, Asija and Sagar Thakkar (the third mastermind named in the case) are, on the other hand, on the run.

In their petition, Pahuja and Asija have claimed that they have “absolutely no worry with the Shailly group” — which is claimed to were behind the operation of the faux call centre operating from a development in Sector 63’s E block.

Earlier, Noida police had recognized Sagar Thakkar alias Shaggy because the kingpin behind the call centre rip-off, and Pahuja and Asija as his go-to individuals in NCR.

“Ensure the presence of the I.O. (investigating officer) concerned along side the case diary, failing which the court docket is also constrained to summon the SSP concerned in my opinion. Copy of the order be equipped to AN Mulla for compliance,” reads the Allahabad HC order (a replica of which is with TOI).

With the most recent building, the petitioners for the ones arrested through Noida police during the raid, have alleged that the court docket used to be forced to make the feedback because the police didn't share a document with the additional govt recommend (AGA) on time.

“The AGA asks for a document from the concerned IO in order that the former can get ready guidelines for opposing the contentions made through the petitioners. However, right here the court docket is constrained to summon the IO in person. It is obvious that the IO’s document has no longer been shared with the AGA,” stated Gaurav Bhatnagar, the Delhi HC recommend who is representing one of the most youths.

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