Indian scammers GLITTERBOMBED by Mark Rober, Trilogy Media & @JimBrowning11 (OVER $8 MILLION SEIZED)

Latest from Jim Browning. Scammer “Aditya Sonkar” from eUnite is now independent scammer. Before he scammed for eUnite.
Kolkata

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What started as a mere glitter bomb scare has turned out to be a full time expose. Hats off folks!

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Kunal Gupta, who is accused of running a fake call center in Kolkata for several days, has been arrested

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Several months late. Not being very enthusiastic since he can get out after paying a bribe.

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Yes. After all it is Kolkata.

Looks like Gupta attempted to flee to the United Arab Emirates. Glad he got what’s coming to him for operating MET Technologies.

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It ain’t always the case they will pay a bribe and go, some places won’t accept bribes at least for scammers. It depends really.

MAJOR UPDATE: All of Gupta’s assets were seized in the money laundering case, including

  • 35 bank accounts
  • 14 cars
  • 12 properties (including a resort, 10 commercial offices and residences in Kolkata and Bangalore.)

The assets were valued at 67.2 crore, or over $8 million

5個讚

https://taazatv.com/article/ed-raids-businessman-s-salt-lake-eco-station-tower-baguiati-flat-and-office-over-multi-crore-scam&44382&en&West%20Bengal

Rajesh Goenka VRM

2個讚