On August 8, 2024, the Navi Mumbai Police conducted a raid against SRIVANSH CONSULTING SERVICES PRIVATE LIMITED after a case was filed against them by India Department of Telecommunications (DoT).
Three individuals were arrested on charges of cheating and violations of the Indian Wireless Telegraphy Act and the Indian Telegraph Act of 1885:
- Sharda Vinod Kumar from West Bengal
- Amit Kumar from Jharkhand
- Pinky Rani from Jharkhand
The scam company:
SRIVANSH CONSULTING SERVICES PRIVATE LIMITED
Date of Incorporation 07/02/2024
Email Id [email protected]
Registered Address A-47, H.H.C, HARMU HOUSING COLONY, Harmu Housing Colony, Ranchi, Ranchi, Jharkhand, India, 834002
