Daijiworld Media Network - Chandigarh

Chandigarh, Oct 7: The Enforcement Directorate’s Chandigarh unit has attached movable and immovable assets worth Rs 2.85 crore in connection with a cyber fraud case, in which foreign nationals were cheated for Rs 11.50 crore by a Haryana gang posing as Bank of America employees, officials said on Tuesday.

On September 30, under the Prevention of Money Laundering Act (PMLA), 2002, the ED seized the assets tied to the accused, led by Vikramjeet Singh. An FIR was registered by Haryana Police following a complaint from a U.S. citizen alleging that Singh and his accomplices hacked into computers, posing as Bank of America staff, to defraud victims.

Investigators found that Singh, along with Anchal Mittal and others, orchestrated a fake call centre opera

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