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ED conducts searches at 8 premises linked to fake Mohali call centre
The searches were conducted on August 21 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at premises linked to Vijay Raj Kapuria, Varinder Raj, M/s Infimum Enterprises LLP and other associated persons and entities
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hindustantimes.com
ED conducts searches at 8 premises linked to fake Mohali call centre
The searches were conducted on August 21 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at premises linked to Vijay Raj Kapuria, Varinder Raj, M/s…
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timesofindia.indiatimes.com
ED raids 8 locations in fake call centre case, Mohali premises linked to fraud
MOHALI: The Enforcement Directorate (ED) has conducted searches at eight locations in connection with a suspected fake call centre fraud and money laundering case, with sources…