ED raids 8 locations in fake call centre case, Mohali premises linked to fraud
The Enforcement Directorate conducted searches at eight locations across India. These searches are connected to a suspected fake call centre fraud investigation. The agency recovered cash and digital devices during these extensive searches. This operation targeted foreign nationals through fraudulent call centre activities. The investigation aims to trace money laundered through various complex channels. The Enforcement Directorate conducted searches at eight locations across India. These searches are connected to a suspected fake call centre fraud investigation. The agency recovered cash and digital devices during these extensive searches. This operation targeted foreign nationals through fraudulent call centre activities. The investigation aims to trace money laundered through various complex channels.
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