https://www.taxtmi.com/news?id=50376 Enforcement action under PMLA targets call centres alleged to run fraudulent tech support schemes against foreign victims and launder proceeds via counterpart entities abroad, payment gateways, banking channels and hawala. Investigators relied on web and IP analysis, call transcripts and transactional tracing to link named facilities-FASL/FSAL Technologies, Bios Tech, Terrasparq and Visionaire-to deceptive websites, omitted corporate disclosures, misleading imagery and under trained staff inconsistent with advertised services. en-us Thu, 24 Jul 2025 14:01:07 +0530 Thu, 24 Jul 2025 14:01:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50376 Enforcement action under PMLA targets call centres alleged to run fraudulent tech support schemes against foreign victims and launder proceeds via counterpart entities abroad, payment gateways, banking channels and hawala. Investigators relied on web and IP analysis, call transcripts and transactional tracing to link named facilities-FASL/FSAL Technologies, Bios Tech, Terrasparq and Visionaire-to deceptive websites, omitted corporate disclosures, misleading imagery and under trained staff inconsistent with advertised services. News - Thu, 24 Jul 2025 14:01:07 +0530 https://www.taxtmi.com/news?id=50376