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Breaking: India Busts a Call Centre That Scammed Americans, 119 Arrested in Lucknow

2 July 2026
Source:Police Commissionerate Lucknow, Press Note No. 0-1099 (2 July 2026)
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Breaking: India Busts a Call Centre That Scammed Americans, 119 Arrested in Lucknow

Lucknow police busted an international call centre that scammed US citizens with fake FBI/FTC threats and crypto. 119 arrested, 103 laptops seized.

Above: Lucknow Police present some of the 119 arrested accused at a press conference announcing the bust, standing behind senior officers led by the Police Commissioner, in front of the “Lucknow Police” backdrop. The accused are under investigation and presumed innocent unless proven guilty. Photo: Lucknow Police official press handout.

Breaking: In one of the largest cybercrime busts in India this year, the Lucknow Commissionerate Police have dismantled an international fraud call centre that was preying on citizens of the United States, arresting 119 people in a single coordinated raid. The operation, run from the 11th floor of the Summit Building in Vibhuti Khand, posed as Amazon, Apple, Microsoft, the FBI and the US Federal Trade Commission to frighten Americans into handing over money through gift cards and cryptocurrency. This is a win for victims an ocean away, and a marker of how seriously Indian police are now treating scams that target the US.

Primary source: Lucknow Police Press Note No. 0-1099, dated 2 July 2026 (original, Hindi PDF)

At a glance

119Accused arrested in a single raid
USAPrimary country of the targeted victims
103Laptops seized (plus 177 calling phones)
11th floorSummit Building, Vibhuti Khand, Lucknow

What happened

On 1 July 2026, the Cyber Crime Cell and Cyber Crime Police Station of Commissionerate Lucknow raided a fake international call centre operating inside the Summit Building in Vibhuti Khand. According to the police, the gang used internet calling systems and modern digital tools to reach foreign nationals, above all Americans, and defraud them in the name of well known companies and US government agencies. The raid ended with 119 arrests and the seizure of laptops, calling phones, internet-calling equipment, forged documents and a large volume of digital evidence.

The police have named Lalit Khairajani and Vikram Singh Parmar as the operations managers of the centre. A case, Crime No. 78/2026, has been registered at the Cyber Crime Police Station, and the search for the network's financiers, technical collaborators and possible interstate and international links is continuing.

How the scam worked

Police describe a machine built to manufacture fear and then convert it into money. It ran on two layers of impersonation, feeding a four-stage assembly line that moved a victim from a scary text message to an emptied bank account. The flow below reconstructs the method from the police account.

The Fear Machine: from a text message to cash
Reconstructed from Lucknow Police Press Note No. 0-1099
Layer 1 · They pretended to be trusted brands
Amazon Apple Microsoft PayPal Netflix Facebook
↓
Layer 2 · Then they “transferred” you to fake US authorities
FTC FBI US Marshals US Treasury US District Court
Stage 1 · Bait
A text claims the victim's Amazon, Apple or Samsung account was used for child abuse material, drug smuggling or terrorism. “Call this toll-free number to prove your innocence.”
↓
Stage 2 · Dialer Team
The first voice builds trust and drops the hook: “Several bank accounts in your name have been used in crimes.”
↓
Stage 3 · Banker Team
Extracts bank balances, card details and the victim's Social Security Number, then warns that accounts will be “frozen” unless the money is moved to “safety” as gift cards, crypto or cash.
↓
Stage 4 · Closer Team · cash-out
Posing as senior FTC or US officials, they pressure the victim to hand over gift-card PINs, scan a QR code into a crypto wallet, or ship parcels of cash and gold to US addresses.
↓
Gift-card PINs Crypto via QR Cash / gold parcels

The four-stage assembly line

To win a victim's confidence, the callers emailed forged US government paperwork, including fake court orders, Identity Theft Reports, FTC letters, investigation reports and non-disclosure agreements dressed up to look like genuine records. The centre used a VoIP calling system and the Eyebeam Dialer, software that is banned in India, to place the calls. The message at every stage was the same: something terrible is about to happen to you, and the only way out is to move your money the way we tell you.

Run like a company

Investigators say the operation was structured like a corporate BPO, with each employee assigned a defined role across the four teams. Staff were recruited from many states, chosen for prior experience in BPO or international calling work, and housed through a front company called Solaris Solutions. No employee received an appointment letter, contract or any legal documentation. The recruits came from at least sixteen states, with the largest clusters from Maharashtra, Meghalaya, Gujarat and Assam.

Following the money

Crucially, no money moved directly into bank accounts. Victims paid in gift cards, digital vouchers and cryptocurrency, a deliberate choice to hide the true source of the funds and the people who ultimately received them, and to make the trail far harder for investigators to follow. Police say the illegal proceeds were then routed onward through various digital channels.

What police seized

ItemQuantity
Laptops103
Apple iPhones used for calling68
Personal mobile phones109
Headphones116
Laptop chargers111
Computer mice99
Wi-Fi / internet routers8
Biometric attendance machine1

The seized devices yielded calling scripts, data on foreign nationals, email templates, forged court orders and FTC letters, and the banned Eyebeam Dialer. All of it is now being analysed by experts to trace the network's servers, email accounts and financial beneficiaries.

The 119 accused

The following individuals were named in the police press note. Numbers 1 and 2 are described by police as the centre's operations managers. All 119 are accused and under investigation; an arrest is not a conviction, and each is presumed innocent unless proven guilty in court.

#NameAgeHome stateEducation
1Lalit Khairajani (operations manager)41GujaratB.Com
2Vikram Singh Parmar (operations manager)39Gujarat—
3Deepak Mishra28Maharashtra12th
4Devanand Dubey (alias Dundun)25Maharashtra12th
5Sahil Ajay Giri28Maharashtra12th
6Naveen Kumar24JharkhandLL.B
7Goswami Het Bharthi24Gujarat10th
8Xavier27Gujarat12th
9Sonu Kumar Singh25Jharkhand11th
10Harsh Sharma27RajasthanB.Sc
11Siddharth Thakur28UttarakhandBBA
12Omprakash Gupta24West Bengal12th
13Dhruv Prajapati22GujaratBachelor's
14Yanshumthung Yanthan29NagalandPlastic Engg.
15Abhishek Maurya30Uttar PradeshB.Com
16Abhishek Sanjay Singh26Maharashtra12th
17Suraj Aish26Maharashtra12th
18Ansh Srivastava—Rajasthan10th
19Ashu Pamar20RajasthanBBA
20Prabhat Thapa26Arunachal Pradesh12th
21Tidailung27ManipurB.Sc Botany
22Mukesh Shukla34Uttar PradeshB.Tech
23Mehul Jangid23RajasthanBA
24Ashwin Parmar35Gujarat8th
25Ankush Sarkar25West BengalB.Com (Hons)
26Jway Kumar Dweep30Meghalaya12th
27Ashutosh Prithviraj Nishad25MaharashtraB.Com
28Divesh Ankare25MaharashtraSound Engg.
29Om Nagvekar24MaharashtraIntermediate
30Brahma Khairat29Maharashtra12th
31Wasim Sheikh28Bihar10th
32Arman20Uttar Pradesh10th
33Suhail Siddiqui25Maharashtra12th
34Nilesh Maurya31Maharashtra12th
35Asif24Assam12th
36Shivam Kumar Yadav26Uttar PradeshDiploma
37Abhishek Kurik24Meghalaya12th
38Hitesh Choudhary35Gujarat12th
39Pawan Kumar Yadav30Uttar Pradesh12th
40Felix Utwal36Maharashtra12th
41Shailendra Singh (alias Rinku)35Gujarat12th
42Nitam Pal22Assam12th
43Jagat Panchkoti25Assam12th
44Ujjwal Shokfo21Meghalaya12th
45Gaurav Sunar23AssamB.Com
46Rishikesh Sunar22Meghalaya12th
47Rajveer Singh26Meghalaya12th
48Daniel Priyato20Assam12th
49Frevind S. Sangma25Meghalaya—
50Himanshu23Delhi12th
51Ritik Bisht24Uttarakhand12th
52Amit Ghosh21Meghalaya12th
53Raunakdeep Shofo31Meghalaya12th
54Raimy26Meghalaya12th
55Sanjeev Deep29Meghalaya12th
56Omyo Pal20Assam10th
57Rohan Chhetri31West Bengal12th
58Shivam Nishad21Maharashtra12th
59Amrit Kumar Das35Meghalaya10th
60Ritesh Chhetri26Meghalaya12th
61Rajput Gaurav25Gujarat12th
62Amit Kumar26Jharkhand10th
63Solomon Remeh29Manipur12th
64Shubham Das33Meghalaya12th
65Neeraj Kumar26Uttar Pradesh12th
66Yash Rasam28MaharashtraB.Com
67Dhruv Baktani21GujaratB.Com
68Daulani Vineet23Gujarat11th
69Ritesh Chauhan23Uttar Pradesh12th
70Faisal Mohd. Iqbal Sheikh31Maharashtra12th
71Harsh Jadhav27Maharashtra12th
72V. Malsawmtuvangi29Mizoram12th
73Aamiya23Maharashtra12th
74Manoj Chandru Mirpuri37MaharashtraGraduate
75Akshita Ratodi (alias Naina)25Uttarakhand12th
76Priyanka Ravindra Sonawane25Maharashtra12th
77Viren Barekar29Maharashtra12th
78Cyrus Vargese25Maharashtra10th
79Pooja Das25Maharashtra12th
80Agnai De22Maharashtra12th
81Juvita D'Silva28Maharashtra12th
82Simran Tathe18Maharashtra12th
83Sapna Sharma26West Bengal11th
84Vijeta Gurnani24Gujarat12th
85Celiona Syiemlih27Meghalaya10th
86Jaspreet22West Bengal12th
87Karolyn19Meghalaya10th
88Susmita Dutta22Assam12th
89Riya Lamba23Meghalaya12th
90Amandeep Kaur20MaharashtraGraduate
91Muskan Lamba23Meghalaya12th
92Terisha Magar Thapa25Meghalaya12th
93Apsara20Assam10th
94Muskan Yadav22West BengalGraduate
95Sanika21Maharashtra12th
96Susmita Chakraborty28Assam10th
97Nikita Thapa25Meghalaya12th
98Ankita Chhetri25MeghalayaGraduate
99Alice23Assam12th
100Sneha Anmol Kasul De25MaharashtraGraduate
101Riya Thapa21Maharashtra12th
102Vishal Pandey32Maharashtra—
103Paresh Bhatt48Maharashtra—
104Rajesh Chowksi51Gujarat—
105Virendra Singh Rajput43Uttarakhand—
106Sahil Ojha24Assam—
107Rajiv Chakraborty29West Bengal—
108Sahil Choudhary23Assam—
109Nipunj Singh22Chandigarh—
110Priyank Shakya32Uttarakhand—
111Ishaq29Meghalaya—
112Sahil Sharma29Madhya Pradesh—
113Shantanu Nandi34Meghalaya—
114Sanjay Rohit Kumar Devda36Gujarat—
115Paras Arya28Delhi—
116Barsar Vuam36Meghalaya—
117Ruben Thapa33Meghalaya—
118Yash Hemant28Maharashtra—
119Gopal Pillai37Gujarat—

The police teams behind the bust

The raid was carried out under Police Commissioner Amarendra Kumar Sengar, with Joint CP (Crime & HQ) Aparna Kumar, DCP (Crime) Anil Kumar Yadav and Additional DCP (Crime) Kiran Yadav (IPS) in the supervisory chain. The arresting teams:

UnitOfficers
Cyber Crime CellSI Prashant Kumar Verma, SI Arvind Kumar Yadav, SI Syed Hasan Adil, SI Rakesh Mishra, SI Sumit Chaudhary, W-SI Aarti Verma, HC Santosh Gautam, HC Akhilesh Patel, HC Gaurav Shukla, Ct. Sanif Raza, Ct. Jai Prakash Yadav, Ct. Shrikant, Ct. Avinash Verma, Ct. Mohd. Aamir Khan, Ct. Jitendra Kumar
Cyber Crime Police StationSI Prashant Raghuvanshi, SI Rishi Vivek, SI Kapil, SI Rajat Kaushik, Ct. Sachin Yadav, Ct. Vaibhav, Ct. Amarjeet, Ct. Satyendra
Crime BranchInsp. Dharmendra Singh Rathore, Insp. Virendra Tripathi, Insp. Dashrath Singh, Insp. Mathura Rai, SI Mahesh Datt Shukla
Reserve Police LinesSI Dhirendra Shukla, SI Parshuram Yadav, SI Sirajuddin, SI Arun Kumar Yadav, SI Kamlesh Gautam, W-HC Juli Yadav, W-HC Anju, W-Ct. Shalini Katiyar, W-Ct. Lajja, W-Ct. Divya Singh

The charges

Case Crime No. 78/2026 has been registered at the Cyber Crime Police Station, Commissionerate Lucknow, under Sections 3(5), 61(2), 318(4), 319(2), 336(3), 337, 338, 339 and 340(2) of the Bharatiya Nyaya Sanhita (BNS); Sections 66C and 66D of the Information Technology Act; and Section 42 of the Telecommunications Act, 2023. Sections 66C and 66D of the IT Act cover identity theft and cheating by personation using a computer resource, the legal heart of an impersonation scam like this one.

Why this matters for the US and India

For American readers, this is a rare piece of good news in a fraud epidemic that the FBI's Internet Crime Complaint Center says costs US victims billions every year. Many of these “government imposter” and tech-support scams are run from call centres overseas, which is exactly why arrests are so hard to come by. A 119-person takedown in Lucknow means real operators pulled offline and real evidence seized, not just another warning to consumers.

For India, it is a statement of intent. The Lucknow Commissionerate Police say they are working under a Zero Tolerance Policy against cybercrime and will keep pursuing the financiers, technical collaborators and any interstate or international links behind this network. Cross-border scams only end when the country hosting the call centre treats foreign victims as its own responsibility, and this raid is a concrete example of that. The investigation continues.

Frequently asked questions

Who did this call centre target? Foreign nationals, and especially citizens of the United States, according to the Lucknow Police.

How did the scam work? Callers posed first as companies like Amazon, Apple and Microsoft, then as US agencies such as the FBI and FTC, frightening victims into moving money via gift cards, cryptocurrency or shipped cash and gold.

How many people were arrested? 119, in a single raid on 1 July 2026, along with 103 laptops and 177 calling phones.

Are the 119 guilty? No. They are accused and under investigation. An arrest is not a conviction, and everyone is presumed innocent until a court decides otherwise.

What should I do if I get a call like this? No real government agency threatens you by phone and demands payment in gift cards, crypto or cash. Hang up, and if you are in the US report it to the FTC at reportfraud.ftc.gov and the FBI at ic3.gov.

Source

Based on the Police Commissionerate Lucknow press note No. 0-1099, dated 2 July 2026 (English translation of the Hindi original), announcing the 1 July 2026 raid and Case Crime No. 78/2026. All names, ages, home states and figures are as stated in that press note. The accused are under investigation and presumed innocent unless convicted.

If you or someone you know has been targeted by a scam like this, you are not alone. See our cybercrime help hub for step-by-step reporting and recovery guides.

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