ED raids fake call centres in Patiala and Mohali, seizes evidence

The Enforcement Directorate (ED) intensified its crackdown on illegal financial operations by raiding two suspected fake call centres located in Patiala and Mohali, Punjab. Teams of officials entered the premises early on Wednesday, securing computers, mobile phones, and financial records that are expected to aid ongoing money‑laundering investigations.

According to sources familiar with the operation, the centres were allegedly involved in generating fraudulent revenue through deceptive telemarketing schemes. The ED has not disclosed the number of individuals detained, but officials confirmed that the raids were part of a broader effort to dismantle networks that exploit digital platforms for financial crime.

The agency reiterated its commitment to pursuing illicit financial flows and warned that similar operations across the country will continue to face stringent enforcement actions. Local law enforcement agencies are cooperating with the ED to ensure that any evidence uncovered is processed in accordance with legal procedures.

The raids come amid heightened scrutiny of call‑centre businesses that operate without proper licensing, prompting calls for stricter regulatory oversight. Authorities have urged the public to remain vigilant and report suspicious telemarketing activities.

Further details, including the scale of the seized assets and any subsequent legal actions, are expected to be released by the ED in the coming days.