Menu
Inshorts
For the best experience use inshorts app on your smartphone
inshortsinshorts

ED arrests 4 more in ₹261 crore US call centre fraud

short by / on Thursday, 5 November, 2026
The Enforcement Directorate arrested four persons, Harshil Raval, Jaswant Singh, Chetan Munjal and Pranav Pithadia, from Patiala under PMLA in connection with a ₹261-crore international fraud racket. The gang allegedly ran fake call centres targeting elderly US citizens, laundering proceeds into real estate, gold and vehicles. Total arrests in the case now stand at seven.
read more at Tribuneindia