00:00iSpace Technology Private Limited, it has 62 laptops, 60 mobile phones and 73,176 cash
00:07and the third call center has 18 mobile phones, 21 CPU, 1 laptop and 3,20,000,000.
00:16So, sir, what are people working on this team?
00:22What are the people who are working on this team?
00:26We have 85 individuals round-up, so the first call center has 14 individuals round-up,
00:37the second is 28 and the third is 43.
00:40Where are the people working on this team?
00:43Sir, was there a fraud in the name of the share market?
00:46Now, this is the case.
00:48This is the case.
00:50This is also the case.
00:52Basically, this is the case.
00:55This is the case that they are facing foreign nations,
00:59some support systems services,
01:02some this disc TV,
01:04some this disc TV,
01:06some extortion that have come in front of them,
01:10and some of them,
01:12which is a insurance company,
01:14what is the name of the name of the insurance company,
01:16what is the name of the insurance company?
01:18There is also a cyber fraud, police officer, or something like that.
01:26That is also the investigation.
01:29Mr. Sir, the beach of the city, the IT park was used.
01:34When were you doing this before?
01:36Before we didn't think about cyber crime during a long time.
01:39We are not able to tell the time, but when were we doing it?
01:42But when we got the secret information from our information,
01:45we got the action directly.
01:47And we also gave you the advice that if there is a cyber crime here,
01:51we will have regular rates.
01:53And we will not tolerate this,
01:54that there is a call center in our city.
01:56Sir, where are you living here?
01:58Mr. Sir, what was the job of governments?
02:00What was the job of governments in the call center?
02:02Mr. Look, this is also a question.
02:05But in the criminal investigation,
02:07it was the case that they were talking about
02:10the support system and services as a caller,
02:14the call transfer is made of closure,
02:17or to a man,
02:18the settlement of how many money they transferred.
02:20So, there are different benches and systems,
02:23so that's the point.
02:25Mr. U.S. is all sentencing?
02:27Mr. In the military unit,
02:29Mr. So, that is our relationship.
02:30Mr. Sir, the owner and owner are also good.
02:32Mr. Sir, the owner of the owner is also good.
02:33Mr. So, that there are some managers and some managers,
02:35whose are very major roles are there.
02:39But this is not a preliminary stage.
02:41We don't have to confirm this in the U.S.
02:43and other countries?
02:45Yes, that's the issue.
02:47But when we go to the bank details,
02:49in which countries they have frauded,
02:51we definitely have to do it.
02:52These transactions were only one account,
02:54or the other account?
02:56Yes, now we have to go to the bank details.
02:59When we go to the bank details,
03:01we check the hardware and software on their systems,
03:05then we have to share it with you.
03:07How many people have shared it?
03:09I mean, many people have shared it.
03:11So, did everyone know that they are doing cyber fraud
03:15or as an employee?
03:17No, definitely.
03:18I think there will be a bit of knowledge.
03:21But we will ask them to verify,
03:24whether it was in their knowledge,
03:26whether it was cyber fraud
03:28or whether it was in the back-away,
03:29whether it was in IT company.
03:31Sir, the money of fraud,
03:33was there in the banks of India?
03:35Yes, definitely.
03:36We will share this with you.
03:38So, when we came to the preliminary investigation,
03:40it came to an IT center,
03:42that they were frauded,
03:46and transferred to the gift card,
03:48to the US.
03:49So, there is also a big nexus
03:51that was there.
03:52They sold the money from there,
03:54and they sold the money from there,
03:56and they sold the money from there.
03:58How many people have shared it?
04:00They sold the money from there.
04:01Now, we have not verified everything.
04:03Any owner?
04:04Yes, sir.
04:05Yes, sir.
04:06Yes, sir.
04:07The company owners have to go to the business.
04:09Now, we have to know that
04:11who is the main lead.
04:12And now, the details of the company
04:14will verify that they are the owner,
04:16or the manager,
04:17or the employee.
04:18Sir, where are they from?
04:19Where are they from?
04:20Yes, sir.
04:21Yes, sir.
04:22Sir, how many people have figured out
04:23the amount of money?
04:25Now, you can see how many people have.
04:28Laptops.
04:29Yes, but there are laptops,
04:30and mobiles,
04:31and there are a lot of iPhones.
04:32And how much cash?
04:33How much cash?
04:34You told me that it's around
04:351-8-20,000,
04:371-3-20,000,
04:42and 1-73,116.
04:45Sir, is there any other branch of the company?
04:47Yes, sir.
04:49We have not yet to have any other branch of the company,
04:51but we will definitely ask them.
04:53Sir, where are the people living in?
04:55Yes, sir.
04:56Where are the people living in?
04:57Yes, sir.
04:58Where are the people living in?
04:59Where are the people living in?
05:00Some of the people living in India,
05:01some of the North East,
05:02some of the locals.
05:03What is the timing of the core centre?
05:05We know that they are working at night.
05:07We have to work at night.
05:09Okay.
Comments