NEW DELHI: Enforcement Directorate on Thursday attached Rs 32 crore in 580 bank accounts in Hyderabad in a case relating to a part-time job scam in the guise of review and ratings of websites, hotels and resorts.
Investigations revealed that scamsters collected over Rs 524 crore in 175 bank accounts, used only for a brief period ranging from 1-15 days and the money would be regularly diverted to other accounts.
Investigations revealed that scamsters collected over Rs 524 crore in 175 bank accounts, used only for a brief period ranging from 1-15 days and the money would be regularly diverted to other accounts.
