ED
@dir_ed
Official Account of Enforcement Directorate (ED), Government of India.
ID: 2650172756
http://www.enforcementdirectorate.gov.in/ 16-07-2014 06:32:37
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ED, Gurugram Zonal Office, has carried out search operations at 7 locations at Gurugram and New Delhi on 20.08.2025 under the provisions of PMLA, 2002 in connection with investigation related to illegal call centre scam wherein foreign customers (Mainly US citizens) were duped in
