ED Raids Gurugram, Delhi In $15 Million Fraud Call Centre Scam; 30 Accounts, 8 Luxury Cars Among Unearthed Assets Worth Rs 100 Cr
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Summary
The Enforcement Directorate (ED) has busted a fraud call centre operating from Delhi and Gurugram that targeted US citizens, duping them of nearly $15 million. Three accused—Arjun Gulati, Divyansh Goe...
Key Details
Published
23 August 2025 at 05:00 pm
Source
Zee News
Channel
phone call
Victim Profile
NA
State
Haryana
City
Gurugram
Amount Loss Range
> ₹10000000
Fraud Keywords
fake tech supportcall centre scamunauthorized bank accessinternational money launderingidentity spoofingsocial engineeringoverseas targetingtech support impersonation
Tags
Digital Footprint
Arjun Gulati (accused)Divyansh Goel (accused)Abhinav Kalra (accused)7 locations searched in Gurugram and New Delhi30 bank accounts frozen8 luxury cars seizedOver 200 bank accounts involved in money trailAssets worth Rs 100 crore tracedNovember 2022 to April 2024 (scam period)$15 Million (approx Rs 130 crore) fraud amountCall centres in Noida and Gurugram