Hindustan Times ST (Mumbai)

4 RUN FAKE CALL CENTRE, CHEAT US CITIZENS

- Anamika Gharat

THANE: Four people were booked recently for running a fake call centre racket at Khartan Road in Thane and cheating United States (US) nationals on pretext of selling them medical equipment for their ailments. No arrests have been made yet.

Police booked the owners of the call centre, Rahul Nishad, 29; Shabaz Khan, 23; Fahim Shaikh, 26; and Karman Shaikh, 23. Nishad, a Thane resident, is the prime accused in the case. Khan, Shaikh and Karman are from Mumbra.

Six months ago, the accused set up the call centre on the first floor of Jai hind Tower at Khartan Road. They also hired 12 employees and put up 20 computers at the office. The accused used to get call records of US citizens who availed a mediclaim policy. The employees then called these citizens and convinced them to send $48 for sending them relief aid.

“Initial inquiry revealed that a Us-based accomplice used to send call details of US citizens availing a mediclaim policy to the call centre. The 12 employees then called these citizens and assured to send them a relief aid, like a medical belt. Once the victims were convinced, the centre asked them to deposit $48 in a particular account, without sending them any medical aid,” said an officer from Thane nagar police station. A D Walambe, police inspector of Thane Nagar informed that the accused had no permission to operate the centre. “We have seized all the equipment and computers from their office situated on the first floor of Jai Hind Tower on Khartan Road in Thane. We have also retrieved the data on their computer All four were booked for cheating and other relevant sections of the Indian Penal Code,” he said.

MUMBAI: Expressing displeasur­e over the meeting between chief minister (CM) Uddhav Thackeray and chief trustee of Wadia Hospital trust, the Bombay high court (HC) on Friday said the issues related to the funding of the two hospitals at Parel cannot be resolved in closed-door meetings, and directed them to convene a special meeting of its board of directors to resolve the issue.

“What does the political boss (chief minister) have to do with this,” the division bench of justice SC Dharmadhik­ari and justice RI Chagla asked. “Why hold these closed-door meetings? Say whatever you want to say in the open. We will not allow such closed-door meetings,” it added. The comments came after advocate Girish Godbole, representi­ng the state, informed the bench that recently the chief trustee of the trust met the CM and discussed the issues faced by the hospitals at Parel – Nowrosjee Wadia Maternity Hospital and Bai Jerbai Wadia Hospital for Children. Godbole said there were three main issues being faced by the hospitals and those can be resolved amicably.

The judges suggested both the state government and the Brihanmuma­i Municipal Corporatio­n (BMC) send one of their senior officials for the special board meeting.

Godbole responded by saying that the court should allow the government to appoint an independen­t, third-party auditor for auditing the accounts of the hospitals. “If everything is transparen­t, as claimed by the hospital, there can’t be any opposition to this,” said the lawyer, and added, “We will also take a call whether to modify the trust deed.”

The court, however, refused to allow the government to reopen old accounts.

While the hospital claimed ₹89.61 crore was the outstandin­g dues of the government, Godbole said that ₹24.31 crore was due and payable, of which ₹24 crore has now been paid. He informed the bench that ₹24 crore was transferre­d to the hospital’s account on Friday morning.

With regards to payments by BMC, senior counsel Rafiq Dada, who represente­d the hospital, said whereas the civic body is supposed to pay ₹19.86 crore every quarter, they have been paying only ₹10.61 crore, thus leading to a deficit of ₹9.25 crore each quarter.

The court was hearing a public interest litigation (PIL) filed by an NGO, Associatio­n for Aiding Justice, seeking directions to ensure proper working of the hospitals.

The employees called the US citizens and promised to send relief aid, like a medical belt. They then asked the victims to deposit $48. OFFICER FROM THANE NAGAR STN

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