Sonu Yadav, after falsifying people from fake call center in Gurgaon Sector-33, used to apply all the money charged by hawala instead of bank accounts, which came through hawala traders in Delhi and Ahmedabad. The investigation revealed that this call center was going on in Gurgaon for nearly 6 months. During this time, this gang had earned crores of rupees through hawala. According to official sources, the officials of the crime branch of the Gurgaon Police got the information of this gang from any sources related to the hawala, after which this action was taken.
Used to do Thug: The chief accused of the gang, Vatsal, Ahmedabad resident Vatsal, Siddhartha Sutdani and resident of Dellahpur, told in the interrogation that in India like the Income Tax Department, there is an internal revenue service in the US, which takes action against those who make income tax evasion. They used to call American citizens only on the name of this service. By calling them and sending a message to the email, it was said that you have stolen tax and you have to pay a penalty for it. They were cheated by frightening the action.
The ‘Gift’ gang used to take the victims to disclose that they did not procure the tragic rupees in bank accounts to avoid the income tax department or other agency. In place of this he used to ask for the victim of the thug, equal to the amount of the penalties for the gift card and gift voucher.
Such was the cash: The gang sold the gang and the gift voucher from the victims only in the US and took cash. After this, the hawala businessman was given the responsibility to send this rupee to the cash in Delhi or Ahmedabad, which was acquired from the hawala traders of India. Inspector Sajjan Singh of Incharge Inspector of Palam Vihar Crime Branch said that many other miscreants are expected to be arrested after interrogation of the accused.