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Federal Agency Targets Unlawful Operations in Twin Cities

Central teams probe financial channels, seal premises during ongoing searches

by TheReportingTimes

Patiala, Sept 16: Special teams from the Enforcement Directorate carried out targeted searches at two strategic locations across Mohali and Patiala to dismantle alleged fake call center rings. The investigative drive gained momentum following critical leads regarding large-scale financial transfers routed through the firms under scrutiny. Operations commenced late Tuesday, supported by central security units and local law enforcement personnel stationed around the premises.

Officials confirmed that two active showrooms functioning out of Urban Estate Phase-2 were secured by raiding parties as evidence gathering maintained pace. Law enforcement personnel declared that the scope of the inquiry encompasses the operational framework of these setups, asserting that all prospective angles regarding systemic support are undergoing evaluation. The current enforcement drive builds upon recent agency actions in the region targeting cyber-based financial offenses.

 

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