ED Arrests Advocate as Investigation Into Massive Cyber Fraud Network Expands

Who is Rashesh Upadhyay? What's the cyber fraud, digital arrest case against him? How was he caught by the ED? Explained

Rashesh Upadhyay, also known as Rashesh Shah, has been arrested by the Enforcement Directorate in a money-laundering probe into an alleged nationwide cyber fraud and digital arrest network. The case involves ₹28,000 crore in banking transactions, with seven arrests so far.

Advocate arrested at Mumbai airport in Rs 28,000 crore pan-India cyber fraud case

Rashesh Upadhyay was apprehended at the Mumbai airport by the Enforcement Directorate amid a sweeping money laundering probe. This case relates to a vast pan-India cyber fraud network with an alarming total of around Rs 28,000 crore in transactions. Allegations suggest Upadhyay bribed officials to unfreeze bank accounts tied to the scheme, which exploited approximately 400 mule accounts linked to various enterprises.

ED Arrests Advocate as Investigation Into Massive Cyber Fraud Network Expands

Cybercriminals allegedly used fake digital arrests, hundreds of bank accounts and cash transactions to create a nationwide fraud network which has caught in the eye of the Enforcement Directorate (ED), as advocate Rashesh Upadhyay (also known as Rashesh Shah) has been

ED arrests advocate over Rs 28,000-crore pan-India cyber fraud network

An Enforcement Directorate team from Panaji intercepted Rashesh Upadhyay, alias Rashesh Shah, at Mumbai airport on Saturday while he was boarding a flight to Delhi.

ED Arrests Advocate In Rs 28,000-Crore Cyber Fraud Probe Linked To Digital Arrest Scams

National | While more than Rs 400 crore has reportedly been lost by victims linked to the suspected network, the overall banking transactions are under investigation.

ED Arrests Advocate At Mumbai Airport In Pan-india Cyber Fraud Case; Total Arrests Reach 7

A team from the Enforcement Directorate's (ED) Panaji unit intercepted Rashesh Upadhyay alias Rashesh Shah at a boarding gate inside the Chhatrapati Shivaji Maharaj International Airport when he was...