New Delhi, Oct. 7 -- The Directorate of Enforcement (ED) today conducted search operations at 15 premises located in Delhi, Noida, Gurugram, Haryana and Mumbai with regard to a probe into the alleged technical support scam, sources said today.
The investigation under provisions of PMLA was initiated on the basis of multiple First Information Reports registered by Delhi Police in this matter.
The probe revealed that the fraudsters were running multiple illegal call centres situated at Rohini, Paschim Vihar, Rajouri Garden in the national capital wherein gullible foreign nationals, mostly from the United States of America were duped by these scammers impersonating as customer support of known companies.
One of the modus operandi used was B...