New Delhi, Sep 9
The ED has filed a charge sheet in a Special PMLA Court in Dehradun in a money laundering case against a fake call centre of Microsoft Corporation, an official said on Tuesday.
The Special Court took note of the ED chargesheet and issued notices to the accused for taking cognisance of the charges.
The chargesheet was filed against A to Z Solutions - through its proprietor Arif Ali, Nitin Gupta, Garvit Singhal and Udit Garg - in the case filed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The company’s “international call centre” was located in the MKP Chowk area in Dehradun, the police FIR said.
The ED said the crackdown against A to Z solutions was part of its commitment to combat cybercrime and dismantle fraud networks.