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ED raids Mohali house in money laundering case - The Tribune
The Enforcement Directorate (ED) conducted search and seizure operations at several business and residential premises in Mohali, Dera Bassi and Patiala on Tuesday night and Wednesday morning as part of a money laundering investigation into fake call centres. These centres were allegedly involved in duping US citizens.
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ED continues raids at 'fake' call centres in Patiala and Mohali - The Tribune
https://www.tribuneindia.com/news/patiala/ed-continues-raids-at-fake-call-centres-in-patiala-and-mohali/
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https://timesofindia.indiatimes.com/city/chandigarh/ed-raids-8-locations-in-fake-call-centre-case-mohali-premises-linked-to-fraud/articleshow/133492871.cms
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