From The New Indian Express
Center Owned by Express Publications (Madurai) Ltd.Hyderabad: ED arrests four in US call centre fraud involving Rs 261 crore
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center · 2 outlets
The Enforcement Directorate (ED) has arrested four persons from Patiala in connection with an international fraud racket that allegedly cheated several US citizens through call centres operating in Patiala, Chandigarh, Mohali and Hyderabad. The accused, identified as Harshil Nayanbhai Raval, Jaswant…
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right · 1 outlet
Hyderabad: The Enforcement Directorate (ED) has arrested four persons in connection with an international fake call centre racket that allegedly cheated US nationals of $27.39 million (around Rs 261 crore) through 927 collections between July 2025 and September 2026. The Hyderabad Zonal Office…
RSS excerpt
HYDERABAD: The Enforcement Directorate (ED) has arrested four persons in connection with an international fake call centre racket that allegedly cheated US nationals of about US$ 27.39 million (`261 crore) through 927 collections between July 2025 and September 2026. The Hyderabad Zonal Office…
