Summary:
Senior inspector Mahesh Desai said that Shahu also helped the accused get their gift cards encashed in Mumbai. Using this password the accused encashed the money in India.with the help of Shahu. The police are still looking for Alphanso’s girlfriend and partner, Arti Saxena, and two others who have been identified as Taufik Shaikh and Mohammed Shadab. “Now we are trying to identify those foreign exchange dealers who help them in the racket,” said Desai.The police said there were two call centres located beside each other. The accused would ask the US nationals that they need not pay money and instead they can buy giftcards and hand over the 16 digit password..