Archive · 24 Dec 2025
ED Uncovers Luxury Assets in Call Centre Scam
The Enforcement Directorate (ED) conducted raids at 10 places in Delhi-NCR as part of an investigation into a ₹100 crore call centre scam.
They found and seized expensive items like jewellery worth ₹1.75 crore, more than ₹10 lakh in cash, four fancy cars, eight luxury watches, some electronic devices, and important documents.
These raids were done to find out more about the scam and the people involved.
The ED conducted searches at 10 locations in Delhi-NCR on December 19 and 20.
They seized jewellery worth ₹1.75 crore, cash exceeding ₹10 lakh, four high-end vehicles, eight luxury watches, digital devices, and incriminating documents.
The raids targeted alleged masterminds and associates linked to a ₹100 crore call centre scam.
The seized assets include luxury items and important documents related to the scam.
The investigation aims to uncover more details about the scam and the individuals involved.
- Who
- Alleged masterminds and associates linked to the call centre scam
- What
- Seizure of luxury assets during ED raids
- When
- December 19 and 20
- Where
- Delhi-NCR
- Why
- Investigation into a ₹100 crore call centre scam
- Case Amount
- ₹100 crore
- Seizures
- Jewellery worth ₹1.75 crore, cash over ₹10 lakh, four high-end vehicles, eight luxury watches, digital devices, and incriminating documents
- Search Locations
- 10 locations across Delhi-NCR
- Search Dates
- December 19 and 20
Sources
MP News: Enforcement Directorate Files Challan In ₹404 Crore Illegal Dabba Trading Case, Names Golu Agnihotri
ED chargesheet against multi-city dabba trading
From Rolexes to Supercars: What ED Found in Rs 100-Crore Call Centre Scam Raids in Delhi-NCR