Tag: Money Laundering News
Photo: IANSED Strikes Call Centre Syndicate: ₹187 Cr Luxury Assets Attached in Multi-State Cyber Crime Case
Jalandhar: The Enforcement Directorate (ED) attached luxurious farmhouses, villas and other properties worth Rs 187.13 crore in Goa, Delhi and Haryana as part of a crackdown against call centre scamsters who defrauded US citizens of millions of dollars, an official said on Saturday. The ED’s Jalandhar Zonal Office attached the properties under the provisions of…
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Photo: Xinhua/Jia Haocheng/IANS
