Person
Ankit Satishchandra Pandey
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CBI arrests accused in financial fraud targeting US citizens
The Central Bureau of Investigation arrested Ankit Satishchandra Pandey in Ahmedabad for operating a fraudulent call center that allegedly scammed US citizens out of approximately 70 crore rupees.
1 outlet · one source so farCBI arrests man for cheating US citizens of over USD 7 million
The Central Bureau of Investigation arrested Ankit Satishchandra Pandey for orchestrating a transnational scam that defrauded US citizens of over USD 7 million.
1 outlet · one source so far