ED Arrests 2 in Rs 30,000 Crore Pan-India Cyber Fraud Case

ED arrests two in Rs 30,000 crore digital arrest racket probe in Mumbai

The ED's investigation originated from a case in Goa involving a woman who was allegedly subjected to a digital arrest and forced to transfer Rs 2.60 crore to purported

ED arrests 2 in Rs 30,000 crore digital arrest racket probe in Mumbai

The Enforcement Directorate has arrested two Mumbai men in a money laundering probe linked to an alleged nationwide digital arrest racket. Investigators say the case exposes a vast network using shell firms, cash withdrawals and forex channels.

ED arrests two in pan-India cyber fraud crackdown case

ED arrests two in Mumbai linked to a ₹30,000 crore pan-India cyber fraud and money laundering investigation.

ED arrests 2 in Rs 30,000 crore pan-India cyber fraud case

The Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigation involving a staggering Rs 30,000 crore. The crackdown was prompted by a case in Goa, where a woman fell prey to digital arrest scams, losing Rs 2.60 crore.