Key Points
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services...
The assets were attached in connection with a money laundering case involving A to Z Solutions a firm alleged to be illegally operating an international call centre...
ED initiated an investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, following a First Information Report (FIR) filed by the Cyber Police Dehradun...
Operating under the guise of Microsoft Corporation, the call centre has allegedly duped foreign customers by providing fake online support services...
In a coordinated effort, the Special Task Force in Uttarkhand, along with state cyber police, busted the illegally operating international call centre located in a three-story building in front of MKP Chowk in Dehradun and recovered a total of Rs 1.26 crore in cash in 2022...
You might be interested in
Sexual harassment case against wrestling federation chief under consideration, report to be submitted to court: Delhi Police
31, May, 23As the news came out in the media, the Delhi Police took to Twitter to say: "It is clarified that this news is "wrong" and the investigation into this sensitive case is under progress with all sensitivity."
2020 Delhi riots: ‘fabricated evidence’, hostile witness and a case of shoddy probe
10, Jun, 23The Karkardooma Courts have acquitted four Muslim men in two different cases related to the 2020 Delhi riots in a span of nine days for the lack of evidence against them. Two different judges have rapped Delhi Police for its shoddy investigation.
ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy case
02, Dec, 23The anti-money laundering agency had alleged that an accused businessman, Dinesh Arora, gave Rs 2 crore in cash to the Rajya Sabha MP at his residence in two tranches.
AAP alleges ED raids at party leader Deepak Singla's Delhi residence
27, Mar, 24The ED conducted raids in Delhi at AAP leader Deepak Singla's home. Simultaneously, searches were carried out in Punjab related to a money laundering case linked to a guava orchards compensation scam.
FIR against Chhattisgarh ex-CM Bhupesh Baghel
17, Mar, 24Baghel and eight others have been booked under various sections of the Indian Penal Code, including those for criminal conspiracy, cheating and forgery and certain sections of the Prevention of Corruption (Amendment) Act, 2018. The Economic Offences Wing of the Chhattisgarh police has mentioned in the FIR dated March 4 that the case has been registered on the probe report of the Enforcement Directorate (ED).
ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fraud case
29, Jun, 23New Delhi [India], June 28 (ANI): The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd. The assets which were attached were in the form of land, buildings, plants. This action was in connection with a bank fraud case involving Rs […]
Arvind Kejriwal's secretary, other AAP leaders raided at 12 locations in Delhi-NCR
06, Feb, 24The ED raided the premises of several senior AAP leaders, including Delhi Chief Minister Arvind Kejriwal's personal secretary, Bibhav Kumar, Rajya Sabha member ND Gupta, and former DJB member Shalabh Kumar at 12 locations across Delhi-NCR in a money laundering case.
Delhi Police summons NewsClick journalist Abhisar Sharma again for questioning
05, Oct, 23Sharma was questioned in connection with the case at the Special Cell's office on Tuesday. NewsClick founder and editor-in-chief Prabir Purkayastha and human resources department head Amit Chakravarty were arrested on Tuesday after several journalists were questioned in connection with the case
British man cannot be extradited to US over fake cryptocurrency scheme, court rules
16, Nov, 23A British man wanted in the U.S. on money laundering and wire fraud charges linked to the fake cryptocurrency OneCoin on Thursday won his battle against extradition, with London's High Court ruling he should face prosecution in Britain.
Haryana woman arrested in Rs 4 crore cyber fraud case escapes from police custody
21, Feb, 24An FIR was registered against the woman in Pune in connection with a cyber fraud of Rs 4 crore.