Panchkula, Sept. 3 -- The Enforcement Directorate (ED) is likely to probe the fake call centre racket busted by Panchkula police last month. A senior police officer told HT that the case involves 'hawala' transactions and suspected money laundering, which requires a specialised investigation to unearth the entire network.

During the probe, police discovered that the daughter of a retired telecom department inspector was actively involved. The name of a Haryana Police sub-inspector has also surfaced. He allegedly facilitated the racket while posted at the State Cyber Crime Police Station in Panchkula before being transferred to Jind. Police are making efforts to arrest him. Sources said he had already been booked in a criminal case in 202...