The Enforcement Directorate (ED) has conducted major raids in Delhi and Gurugram, uncovering a $15 million cyber fraud operation targeting US citizens. The illegal call centres, run by three accused – Arjun Gulati, Divyansh Goel, and Abhinav Kalra – posed as technical support providers to unsuspecting US customers. Once trust was established, the accused gained...
New Delhi, Aug 6 – On Wednesday, the Enforcement Directorate executed searches at various locations in the national capital region and Uttarakhand as part of an investigation into money laundering associated with a global cyber fraud network that has defrauded both Indian and foreign nationals of funds amounting to crores of rupees, according to official...
Hyderabad, Aug 6 Tollywood actor Vijay Deverakonda appeared before the Enforcement Directorate on Wednesday regarding the alleged promotion of illegal betting applications. The actor reached the regional office of the central agency at Basheerbagh around 11 a.m. He is expected to be interrogated about his agreements with betting apps for their promotion and the payments...