India, July 13 -- In a high-voltage crackdown spanning four cities, the Enforcement Directorate (ED) on Saturday unearthed a sprawling cyber fraud racket linked to a Pune-based fake call centre that allegedly swindled US citizens out of millions of dollars. During raids in Pune, Ahmedabad, Jaipur and Jabalpur, the agency seized Rs.1.18 crore in cash, 7 kg of gold, 62 kg of silver, and documents linked to immovable assets worth Rs.9.2 crore. Digital evidence recovered from the premises revealed a slick scam run by M/s Magnatel BPS Consultants and LLP.

The agency has arrested two key accused - Sanjay More and Ajit Soni, partners in the firm - from Jaipur. The bust is part of an ongoing probe that began with a Pune Cyber Police FIR against ...