The Enforcement Directorate has conduct searches in Delhi as part of a money laundering probe into a Fake Call Centre which allegedly duped US citizens through pitching the sale of “pirated” software programs, reliable sources said.
Three premises in Khanpur raided around 10:30 pm on Thursday, and the searches still going on, they said. The action taken as per provisions of the Prevention of Money Laundering Act (PMLA).
Fake Call Centre ditch US Citizens allegedly
Preliminary research shows, that a call centre operated by a few persons who misled citizens in international locations like the US by pitching “fictitious or pirated” software programs under the misuse of original software like Microsoft Windows. The company suspects that finances worth Rs 100 crore acquired as foreign remittances over the last few years (2016-17 to 2024-25).
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