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...
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