在孟买和德里,ED突袭针对贩毒基金和假技术支持骗局。 ED raids in Mumbai and Delhi target drug trafficking funds and a fake tech support scam.

执法局根据《防止洗钱法》对孟买的八个地点进行了突袭,以追查与贩毒网络有关的资金,据称这一网络由Faisal Javed Shaikh和Alfiya Faisal Shaikh领导,他们涉嫌通过国家协调机构通缉的逃犯Salim Dola通过Mephedrone等兴奋剂药物采购,后者为抓获他提供了奖励。 The Enforcement Directorate conducted raids at eight locations in Mumbai under the PMLA to trace funds linked to a drug trafficking network allegedly led by Faisal Javed Shaikh and Alfiya Faisal Shaikh, who are suspected of sourcing stimulant drugs like mephedrone through Salim Dola, a fugitive trafficker wanted by the NCB, which offers a reward for his capture. 这一行动是旨在破坏支持孟买有组织犯罪的金融网络的更广泛努力的一部分。 The operation is part of a broader effort to disrupt financial networks supporting organized drug crime in Mumbai. 同一天,ED还搜查了德里、诺伊达、古鲁格拉姆和孟买各地的15个地点,通过假称全球公司的假呼叫中心进行针对外国国民的技术支持骗局。 On the same day, the ED also searched 15 locations across Delhi, Noida, Gurugram, and Mumbai in connection with a tech support scam targeting foreign nationals through fake call centers posing as global companies.