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

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.

Read more

You may also like

Comments are closed.

More in BPO