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‘Digital arrest’ fraud: ED’s probe reveals use of bogus accounts, hawala operations

Summary by Hindustan Times

The ED suspects that multiple layers of transactions were used to mask the end-recipients of the crime’s proceeds and to show the funds as untainted

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The ED suspects that multiple layers of transactions were used to mask the end-recipients of the crime’s proceeds and to show the funds as untainted

3 days ago·New Delhi, India

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Hindustan Times broke the news in New Delhi, India 3 days ago on Wednesday, May 28, 2025.

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