Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>ED raids linked 'fake' call centre network accused of laundering millions via crypto and gift cards under PMLA</h1> Enforcement Directorate conducted coordinated searches across Delhi-NCR and Mumbai under the Prevention of Money Laundering Act in a probe arising from multiple FIRs alleging operation of 'fake' call centres that duped foreign nationals of millions of US dollars. Investigators allege the operators impersonated customer-support representatives of major companies and law-enforcement officials to extort victims, converting proceeds into cryptocurrencies and gift cards. Searches covered at least 15 premises in Delhi, Noida and Gurugram. Cryptocurrency wallets linked to the alleged network show transactions running into millions of dollars, per official statements.