TaxTMI 
TaxTMI 
Delhi: ED raids against fake call centres duping US citizens
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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>....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... News - Press release - PIB....