Tag: ED Investigation

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ED Fake Call Centre Case: Three Centres Targeting US Citizens Found in Patiala and Pune

New Delhi: The Enforcement Directorate has uncovered three operational call centres in Patiala and Pune that were allegedly being used to target US citizens through fraudulent phone calls and deceptive payment demands. The searches were carried out on September 15 at four locations across Patiala, Pune and Chandigarh as part of an ongoing investigation into […]