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ED raids call centre in Delhi accused of duping American nationals

The probe agency finds Rs 100 crore in foreign remittances
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The Enforcement Directorate (ED) has launched a major operation targeting alleged cyber fraud, conducting search and seizure actions at three premises in the Khanpur area of New Delhi.

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The raids began around 10.30 pm on July 31 and remain ongoing as of today morning.

Preliminary findings suggest that the premises were operating as a call centre allegedly involved in deceiving foreign nationals, primarily from the United States, by marketing counterfeit or pirated software as legitimate products, including those falsely branded as Microsoft Windows.

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Authorities believe the call centre has been active for several years, receiving foreign remittances amounting to approximately Rs 100 crore between 2016-17 and 2024-25.

“These funds are now under investigation as suspected proceeds of crime under the Prevention of Money Laundering Act (PMLA),” a senior officer said.

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He noted that the investigation is still in its early stages, but evidence gathered so far points to an elaborate international scam that targeted unsuspecting customers through misleading tech support tactics.

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