On June 27, 2025, the Central Bureau of Investigation (CBI) in India arrested Mumbai resident Prince Jashvantlal Anand for serving as the kingpin for a scam call syndicate by the name of “Royal Tiger.” According to the Freakin’ FCC, the syndicate
is comprised of groups of individuals based in the United States, United Kingdom, United Arab Emirates and India.
established or associated themselves with several companies, including:
Illum Telecommunication Limited, a NY company operated by Anand
PZ Telecommunication, LLC, a VoIP company formed in California with offices in Anaheim and Mumbai, also led by Anand.
One Eye, LLC, a VoIP company registered in Delaware, led by Anand’s close associate Kaushal Bhavsar
facilitated countless refund, government impersonation and credit card debt elimination scams against American and Canadian nationals without their prior consent.
During the arrest, Anand was found in possession of a well-organized ecosystem to commit cyber fraud, including
telecommunications equipment
pre-drafted scam scripts
forged badges and Canadian law enforcement ID cards
Police have also seized $45,000 in virtual digital assets.
There has always been one thing I am curious about with these situations… How come they are not posting his photo? Why would the public not be shown these criminals? For example, we were never shown pics Roy Cox Jr. and Aaron Michael Jones who were running the world biggest car warranty robocall scam. Why are prosecutors protecting them?
MAJOR UPDATE: The Freakin’ FCC just barred Illum and One Eye from facilitating calls to US residents alongside 183 other fraudulent voice service providers