Overview

• Searches were conducted on August 20 at seven locations under PMLA by the ED's Gurugram zonal office.
• Investigators identified Arjun Gulati, Divyansh Goel, and Abhinav Kalra as alleged operators of illegal call centres in Noida and Gurugram.
• Victims, mainly in the United States, were duped into granting access to bank accounts, with losses totaling about $15 million between November 2022 and April 2024.
• Proceeds were moved to multiple foreign banks and layered through more than 200 accounts before being routed back to India.
• ED seized eight luxury cars and high-value watches and says assets traced so far exceed Rs 100 crore, with documents, digital records, and statements collected.