Justice Served: Main Accused in Multi-Crore Panchkula Fake Call Centre Scam Denied Anticipatory Bail
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- October 20, 2025
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In a significant legal development regarding a major cyber fraud case, the District and Sessions Court in Panchkula has unequivocally denied anticipatory bail to Sanjeev Kumar, also known as Bunty, who is identified as the alleged mastermind behind a sprawling fake call centre scam. This crucial decision underscores the grave nature of the allegations and the profound potential for the accused to obstruct justice if granted pre-arrest freedom.
The multi-crore scam involved a meticulously planned and illicit call centre operation based out of Panchkula, which cunningly targeted unsuspecting citizens in the United States.
The fraudulent scheme was deceptively simple yet highly effective: callers, impersonating representatives from legitimate financial institutions, would promise substantial loans to their victims. However, these promises were merely a facade designed to extract .
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