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Call centre scam : ED officials file prosecution complaint against arrested firm director, 8 others | Kolkata News

According to the release, the prosecution complaint sought punishment of the accused persons for the offence of money laundering and also for confiscation of the proceeds of crime “worth Rs 67.33 crore.”

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ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others

ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others
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Salt lakeSouth australiaUnited statesWest bengalUnited kingdomKunal guptaKolkata sessions courtBidhannagar policeTechnologies pvt ltdTelecom regulator of the united kingdomMet technologies pvt ltdMoney laundering actMet technologiesUnited kingdom basedTelecom regulator

ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others

ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others
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Salt lakeSouth australiaUnited statesWest bengalUnited kingdomKunal guptaTechnologies pvt ltdKolkata sessions courtBidhannagar policeTelecom regulator of the united kingdomMet technologies pvt ltdMoney laundering actMet technologiesUnited kingdom basedTelecom regulator

ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others

ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others
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United kingdomUnited statesWest bengalSalt lakeSouth australiaKunal guptaBidhannagar policeTelecom regulator of the united kingdomKolkata sessions courtTechnologies pvt ltdMet technologies pvt ltdMoney laundering actMet technologiesUnited kingdom basedTelecom regulator

The Enforcement Directorate (ED) on Friday said that it has attached movable and immovable assets to the tune of Rs 67.23 crore belonging to Kunal Gupta, his family members, companies and his associates in the case of fake call centre fraud by .

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