ED arrests fake call centre operator involved in defrauding US citizens | Hyderabad News
Hyderabad: The Enforcement Directorate (ED) has arrested Mohd Irfan Ansari under the Prevention of Money Laundering Act in its probe into a fake call-centre syndicate accused of cheating US citizens and routing the proceeds through cryptocurrency, Angadia operators and bank accounts.In its grounds of arrest, the ED described Ansari as one of the principal controllers…
