1 held for duping US nationals, Rs 100 cr asset seized
NEW DELHI: The Enforcement Directorate (ED) has arrested a key accused in a sophisticated call centre racket that defrauded US nationals of $15 million between November 2022 and April 2024, the agency said on Wednesday.
The illegal call centres operated from Noida and Gurugram, and the accused, charged with money-laundering, has been identified as Chandra Prakash Gupta.
