Indore/Mumbai, Dec 25 (IANS) The Directorate of Enforcement (ED), Indore Zonal Office, has conducted extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Indore and Mumbai, the investigation agency said on Thursday. The raids on December 23 targeted premises linked to the Ruchi Group in connection with ongoing investigations into alleged bank fraud cases.The probe stems from multiple FIRs registered by the Central Bureau of Investigation…
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New Delhi, Dec 24 (IANS) The Enforcement Directorate (ED) has arrested Chandra Prakash Gupta in connection with a large-scale illegal call centre scam operating from the Delhi-NCR region and targeting United States nationals, officials said on Wednesday. Gupta was arrested on December 13 under the Prevention of Money Laundering Act (PMLA), 2002, following an extensive probe into tech support fraud involving the impersonation of reputed technical service providers.According to the ED, the Speci…