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ED added that the probe aims to trace the full network of financial flows and identify both domestic and international beneficiaries.

Oct 07, 02:20 PM IST 1 min read

The Enforcement Directorate (ED) conducted searches at 15 locations across Delhi, Noida, Gurugram, Haryana, and Mumbai related to a tech support scam. The operation, under the Prevention of Money Laundering Act, targets fake call centers that deceived foreign nationals. The ED aims to trace financial flows and uncover links to international fraud networks.

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