The Enforcement Directorate (ED) on Tuesday, October 7, carried out search operations at 15 locations across Delhi, Noida, Gurugram, Haryana and Mumbai as part of an ongoing probe into a major tech support scam, according to Zee Business sources. The action, launched by the ED's Delhi Zonal Office-I under the Prevention of Money Laundering Act (PMLA), follows several FIRs registered by the Delhi Police against Karan Verma and others accused of running a cross-border cyber fraud network.
Fake call centres targeting foreign nationals
Investigators found that the accused were operating multiple fake call centres from Rohini, Paschim Vihar and Rajouri Garden in Delhi, sources reported. The centres allegedly targeted foreign nationals by pretending to be customer support representatives of re