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    BPONewspapersThe Pioneer

    ED arrests two suspects in call centre ‘cheating’ case with US citizens

    Binu Mathew
    By Binu MathewJuly 14, 2025

    The Enforcement Directorate on Saturday said it has arrested two people as part of a money laundering investigation against a Pune-based fake call centre which cheated US citizens worth millions of dollars.

    The arrests came after the federal probe agency conducted searches in Ahmedabad, Jaipur, Jabalpur and Pune in the cyber fraud case against Magnatel BPS Consultants and LLP.

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