https://www.taxtmi.com/news?id=49226 Enforcement Directorate alleges money laundering by a Pune-based fake call centre that defrauded US citizens via a fraudulent loan scheme; two partners were arrested and law enforcement seized bullion, jewellery, cash and property documents. The probe traces conversion of stolen funds into cryptocurrency held in wallets, transfer of digital assets to India, encashment through informal physical transfer networks, and layering through mule accounts credited to company accounts used for operational expenses and personal asset purchases. en-us Sat, 12 Jul 2025 17:31:04 +0530 Sat, 12 Jul 2025 17:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49226 Enforcement Directorate alleges money laundering by a Pune-based fake call centre that defrauded US citizens via a fraudulent loan scheme; two partners were arrested and law enforcement seized bullion, jewellery, cash and property documents. The probe traces conversion of stolen funds into cryptocurrency held in wallets, transfer of digital assets to India, encashment through informal physical transfer networks, and layering through mule accounts credited to company accounts used for operational expenses and personal asset purchases. News - Sat, 12 Jul 2025 17:31:04 +0530 https://www.taxtmi.com/news?id=49226