Hyderabad ED's Zonal Office carried out search operations under the Prevention of Money Laundering Act, 2002 at six different locations in Ahmedabad. The action was taken by the Zonal Office of Hyderabad ED related to illegal call centre operation. Foreign nationals were being duped from illegal call centres. During the search operation of the ED, one of the main accused, Aqib Ghanchi, was found in 12,000 US dollars in crypto currency. The ED has seized this crypto currency and transferred it to its crypto wallet. Apart from this, unaccounted cash of Rs. 13.5 lakh has also been seized. Incriminating documents and digital devices were also seized during the search. With this, the ED has frozen 31 bank accounts and one bank locker linked to the accused><
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