The agency then issued a statement requesting people to not fall prey to scamsters impersonating their officials. It asked people to check the authenticity of the summons and other documents issued by the agencies.
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for the purpose of extortion of money.
The members of the gang including the kingpin of the gang namely Akhilesh Mishra hailing from Mumbai were apprehended from the hotel where they were staying, the agency said.
The fraudsters had sent fake summons to top officials of the Japanese company in Mumbai, asking them to appear at the Delhi office of the Enforcement Directorate for a probe into money laundering
The Enforcement Directorate (ED) on Monday issued a statement for the general public stating that certain unscrupulous elements have been trying to forge ED’s summons with an intention to cheat and extort money from the gullible victims.
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