Enforcement Directorate investigators fanned out across India in a blitz against job fraudsters, conducting searches that exposed a sprawling deception network. Operations spanned Delhi, key Uttar Pradesh cities, Maharashtra hubs, and Rajasthan outposts, with significant hauls of documents and assets.
The raids disrupted a scheme where culprits advertised lucrative positions via WhatsApp groups and dubious portals, extracting ‘security deposits’ from eager applicants. Seized papers reveal a pyramid-like structure with recruiters, middlemen, and beneficiaries.
ED’s focus on money laundering angles has revealed hawala links and crypto conversions to legitimize black money. Over 50 gigabytes of data, including victim databases, were copied during the all-day operations.
Survivors of the scam recount horror stories of drained bank accounts and shattered dreams, prompting a surge in FIRs. The agency plans to summon bank officials to dissect suspicious transactions.
This development arrives amid national debates on employment generation, with schemes like Agnipath under scrutiny. ED’s aggressive posture aims to deter similar outfits preying on economic despair.
Conclusion: As probes continue, expect cascading revelations. Job seekers, beware of unsolicited offers—verify, report, and protect your hard-earned money. The law is catching up to these digital-age dacoits.