US EditionBreaking News: Ed Raids in Surat, Ahmedabad and Mumbai Regarding 100 Crore Fraud, 12 Accused Declared Wanted, Watch Video
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An investigation has been conducted in a cyber fraud case of 100 crores in Surat. The ED has conducted investigations in Surat, Ahmedabad and Mumbai. The ED has raided 4 accused including Maqbool Doctor of Surat there. An investigation has been conducted against Maqbool Doctor, Kasif Doctor and Maz Nada. An investigation has been conducted in 27 bank accounts, 2 current accounts and more than 500 SIM cards. An attempt has been made to collect ev…
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