Reborn as a Police Officer in India

Chapter 468 Surgery
On May 2017, 5, in the middle of the night, the Mumbai police organized hundreds of elite officers to raid a private residence in the suburbs.

The residence covers a large area and is the property of a well-known wealthy local.

When the Mumbai police broke into the house, they saw various telephones, computers and other equipment inside, and there were at least nearly a hundred people.

These people were busy making phone calls.

The main difference is the time zone. It is night in India and day in the United States.

Many times, these guys may work in several shifts and all night long.

This is a business with no capital investment, and the profit is in US dollars, which is so lucrative.

As the police rushed in, the scene became chaotic.

This is the main office for fraud cases.

However, the boss is not here, but lives in a villa not far from here.

The Mumbai police also divided their forces into two groups.

Luoton naturally found out about this information.

After he returned from New Delhi, he combined the clues provided by the FBI and identified the suspect after several days of investigation.

He then personally took charge of arranging the arrest.

Of course, being personally responsible for the arrangements does not mean that Rotun will take part in the battle.

The kind of personal arrest and close combat arrest must be handed over to the people below.

Although he has strong fighting skills, as the Mumbai Police Commissioner, he does not need to continue charging into battle.

He arrived at the scene, but just sat in the car and gave remote commands.

"Chief, the three fraud ringleaders have all been arrested." Soon, a subordinate came quickly to report.

"Very good, interrogate him immediately..." Rotten said with a smile.

Now that these main leaders have been arrested, the case is solved.

Then you will get the credit for your own contribution.

According to Rajnath, these three people will eventually be handed over to the United States.

It’s not that India has no principles and is willing to hand over its citizens.

Instead, these three people have already become citizens of the United States and have immigrated.

Therefore, it is reasonable for the United States to extradite people back for trial and examine criminals from its own country.

India does not want to offend the United States too much, so it just accepts this kind of thing.

After all, India is in the wrong when it comes to telecom fraud.

It is still possible to use this kind of thing to calm down the American people.

At that time, the government will be able to report through the news that it has cooperated with the United States to combat crime, which will definitely be a highlight of the People’s Party’s rule.

In particular, the US government will most likely express gratitude to the Indian government for this move. Even if it is just verbal gratitude, it will be enough for the BJP to make a big fuss about these words.

It can be regarded as a great achievement of their administration.

The leader and his employees were all quickly arrested, and none of them escaped.

In fact, as long as the three bosses are there, the other so-called employees are recruited locally in India, and it doesn’t matter how many of these people there are.

The United States doesn't care whether these employees are caught or not.

However, the Indian government still needs this case for publicity and to create momentum.

This is to let the United States know that the Indian government is very dedicated to this case.

The number of people arrested must not be too small. If it is too small, the case will not seem that big.

More than a hundred people, that’s about it.

If it is not enough, you can get some people to make up the number, or even lie about the number of people. But who will verify it?
There is also the amount of money this group of people defrauded. Although they have not been fully interrogated, judging from some cash and accounts seized at the scene, it is nearly one billion US dollars and more than one billion rupees. This amount is already huge, enough to make the Indian news media excited for a while.

"Chief, I've done it." After confirming that all the people he wanted to arrest had been captured, Roton called Shiva, the Mabang Police Headquarters.

"Okay, Rotten, I'll take action right away, haha~~" Shiva laughed.

The main purpose of this operation is to arrest the fraud gang named by the FBI. However, in order to show its determination to crack down on telecom fraud, the Indian government can allow Roton to crack down on a few more fraud gangs.

There was no need for Rodon to take all the credit for himself, so he contacted Shiva.

These cyber fraud criminal groups are distributed all over India.

However, there are more economically developed states like Mabang.

The main reason is that the economy here is developed, so it is easier for them to launder the money after they succeed in the fraud.

Especially since Mumbai is the economic center of India, the amount of money involved here every day is too huge, and various financial channels are well-developed and very secretive.

With the help of Roden and Shiva, several fraud gangs around Mumbai were finally selected.

Since Rotun's mission is the most important, everything still has to focus on Rotun's side.

In other words, Shiva can only launch the attack after Roton's action is successful.

Otherwise, if Shiva launches an attack ahead of time or at the same time, the news might leak out, making it difficult for Rotun to capture the enemy.

Both Rodon and Shiva were very clear about these issues of priority.

After Shiva received the call from Rotun, he immediately gave orders to his subordinates.

He had already prepared the people and arranged his most capable subordinate Pirando to be in charge personally. The main police force was naturally the elite of the Mumbai police.

The quality of police officers in other places varies greatly. In comparison, the Mumbai police force is definitely the best.

Especially after Rodon took over the Mumbai Police Department, the mental outlook of these police officers has also changed greatly.

This time Shiva also wanted to give Pirando the credit.

Although Pirando is the Inspector General, he, as the director, can also assign him some special tasks.

Roton also supports these.

After all, they are our own people.

Of course, if there is merit, one should first consider the people on one's side.

Except for Rotun's side, the three teams sent by Shiva all completed their tasks successfully.

In fact, this is not a difficult task for the police.

Because the police basically know about these so-called online fraud groups.

Many of these guys use the name of the company as a cover, but how can they hide this from the local police?
Since the government turns a blind eye to these things, and they usually give a lot of benefits to the local police and government departments, no one can see these illegal acts.

Who would have trouble with money?
These people are the financial backers.

There are definitely more than just four fraud groups in Mabang, and their number is quite large. Those who are chosen can only be said to be unlucky.

The news was reported early the next morning.

In particular, the content of the Truth News is the most detailed and timely.

For example, the Truth News team had reporters and photographers accompanying the operation, filming the entire process. Good things like this should definitely be given to those within their group, so that the benefits don't flow to outsiders.

In fact, the public has little interest in the police arresting and cracking down on fraud criminal groups.

They are more interested in seeing news about certain officials or politicians being arrested.

These scams and such, I feel like they have nothing to do with them.

However, this matter involves the United States, so the nature is different.

In addition, the news reports received various supports from the Indian government, so these news reports suddenly became overwhelming.

It gives people the feeling that India has cracked down on all these online fraud gangs.

Actually, it is for the beautiful country to see.

However, this effect is definitely there.

At least during this period of time and the next period of time, these online fraud incidents will definitely be less frequent or temporarily stopped.

This is also the result that the Indian government wants.

Calm down for a while, let this matter pass, and what happens in the future will be another matter.

New Delhi, Office of the Union Finance Minister.

Law Enforcement Bureau Director Bo Wade knocked on the door hurriedly.

"Sir, the CBI is involved in a telecom fraud case. We must take this matter seriously." Bowede shouted as he came in.

"Yes, they are involved," Allen said. "It's almost over. Didn't I say that before? This matter is not easy for you law enforcement officers to follow."

Allen understood Bowede's anxiety.

These days, the Enforcement Agency has been targeting the Central Bureau of Investigation.

For every case handled by the Central Bureau of Investigation, their Enforcement Bureau can definitely handle one or even several cases as well.

No, the law enforcement agencies can create their own cases and fabricate some false cases and wrongful convictions. How many people will care?
Therefore, the Enforcement Directorate cannot tolerate the Central Bureau of Investigation being the only one in the spotlight.

Now, Bowede and his men are becoming more and more confident, and they are determined to surpass the CBI in every aspect.

Now that a telecom fraud case has suddenly appeared, and their law enforcement agency cannot intervene, Bo Wade is very depressed.
It would be fine if it was just the Mumbai police in Rawdon, but the problem is that the Central Bureau of Investigation also benefited.

So after getting the news, he rushed over in a hurry.

"I thought so before, but now I have a good idea," said Bowede.

"You still want to get involved?" Allen frowned. "The person the FBI wants has already been apprehended by Lawton and his men. How can you still intervene? I think you should just give up on this matter. You've got enough to do with the taxation of companies in various states."

The previous tax collection plan was proposed by Bowede, and his law enforcement agency has been focusing on it recently.

After the law enforcement agency intervened and arrested many uncooperative businessmen, many people felt the law enforcement agency's cold and murderous intent this time, so they could only seek connections in various states.

The governments of those states have basically been in contact and communicating with the Ministry of Finance recently.

This made Minister Allen feel very emotional.

You know, when he went to various states to collect taxes before, those guys basically ignored him.

The situation is different now. Those guys came to him on their own initiative.

In other words, the initiative is now in his hands.

It would be good if there is cooperation from law enforcement agencies.

Allen really regretted that he used the Enforcement Bureau too late. If he had used it earlier, those guys would have surrendered long ago.

At least he won't give me the cold shoulder like before.

For Allen, the tax issue is still something he attaches great importance to, after all, it is necessary to increase fiscal revenue.

Judging from the current progress, those states may not necessarily hand over all the taxes to us, but they will at least pay some.

That's a good start.

So Allen still wants Wade to continue to work on this matter.

As for the telecommunications fraud case, even if it is related to the United States, what does it have to do with him?
"Sir, there's no conflict," Powede said with a smile. "The tax issue can continue, and the fraud issue can proceed simultaneously. Sir, as far as I know, the Rawdon and Mabon police have only busted four fraud rings, and the funds they confiscated combined totaled over $20 billion."

"Over 20 billion, that's a lot," Allen said casually. However, he froze for a moment after he said that. "What did you just say, over 20 billion?"

"It's dollars, sir," added Powell.

"Damn it, didn't the report say that a total of $5 million plus a few hundred million rupees was found?" Allen cursed.

He must have believed the amounts reported.

Needless to say, the party handling the transaction must have concealed the actual amount.

Based on Allen's understanding of these things, the Mabang police and local government probably concealed at least half of the amount.

In other words, in Allen's mind, the Mabang police should have obtained about 10 billion US dollars this time.

Unexpectedly, the number that Bowede said was double the number in his mind.

And this is just Bowede's guess. The exact amount may be even higher.

"The Maharashtra police and the government are both getting their fill this time," said Bowede. "Sir, the government is facing financial constraints, so I think we can use this as an excuse to target some more fraud rings. If the Maharashtra police and the CBI can do it, there's no reason why our Enforcement Bureau can't do it too. There are huge benefits to this, both for the Ministry of Finance and for you, sir."

Allen's heart was pounding.

In fact, when the law enforcement agency was collecting taxes before, he was able to make a lot of benefits.

Although it is nominally for the country's finances, who would be willing to go to the trouble of doing these things if there is no personal benefit?
Moreover, we have to be more careful when it comes to taking advantage of these taxes or companies.

After all, these guys have a complicated network of relationships, so it's not easy to push them too hard.

When it comes to those who commit crimes, their money is not obtained legally, so the exact amount of money they have is basically determined by the personnel handling the case.

There are far fewer concerns.

If you find 100 rupees, there is no problem in reporting even 1 rupee.

As long as everything is in place, some people would even want to swallow up this 1 rupee.

With his current status, it would be no problem for him to take care of anything.

The most important thing is that these fraud groups have defrauded money from developed countries such as the United States, which is foreign currencies such as the US dollar.

The US dollar smells so good.

Many people in India want to exchange rupees into US dollars, but they can only do so through various black markets and illegal money laundering to transfer the money abroad.

But the transaction fees are too high and there are risks involved.

And getting US dollars directly from these guys, is there anything better than this?

"I think you know what's going on with these guys. The government doesn't really want to do anything to them. After all, they earn a lot of foreign exchange for the government every year." Allen took a deep breath.

"Of course, I'm not saying we're going to wipe them out. Plus, with so many people involved in this business, it's impossible to completely eradicate them," Powede said with a smile. "We can also learn from what they did in Mabang and pick off a few of them. There are so many gangs in this business, if we pick off one or two in each state, it shouldn't be a problem, right?"

Allen's eyes lit up. This wasn't a big problem.

(End of this chapter)