06
Aug
National Times Bureau :- Enforcement Directorate (ED) has launched a major operation in an international cyber fraud case. On Wednesday morning, the ED conducted search operations at 11 locations in Delhi-NCR and Dehradun, the capital of Uttarakhand. The cyber fraudsters had impersonated police officers or investigating officials to defraud numerous foreign and Indian citizens. Investigation Under PMLA These raids are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA), based on FIRs registered by the Central Bureau of Investigation (CBI) and Delhi Police. Besides Delhi, the ED conducted raids in Noida and Gurugram on Wednesday morning.…