Delhi: ED raids against fake call centres duping US citizens
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....elhi: ED raids against fake call centres duping US citizens<BR>PMLA / Black Money<BR>Dated:- 1-8-2025<BR>PTI<BR>New Delhi, Aug 1 (PTI) The Enforcement Directorate has conducted searches in Delhi as pa....
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....rt of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday. Three premises in Khanpur were rai....
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....ded around 10:30 pm on Thursday and the searches are still going on, they said. The action is being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA). Preliminary in....
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....vestigation suggests, the sources said, that a call centre was being operated by some persons who misled citizens in countries like the US by pitching "fictitious or pirated" software under the name o....
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....f original software like Microsoft Windows. The agency suspects that funds worth Rs 100 crore have been received as foreign remittances over the past few years (2016-17 to 2024-25). PTI NES DV DV<BR>....
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.... News - Press release - PIB....