ED arrests man in online betting scam, alleges routing of hundreds of crores through mule accounts
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4 Articles
<p>The Enforcement Directorate (ED) has made another arrest in connection with a multi-crore rupee fraud case involving online gaming and betting scams. ED's Mumbai Zonal Office-2 arrested Sagar Das on October 27, 2026, under the Prevention of Money Laundering Act (PMLA). The accused was produced before a special PMLA court in Mumbai, where he was remanded to ED custody for three days.</p> <p>This case relates to cyber fraud and the online gamin…
ED arrests man in APX online gaming, cyber-fraud investigation - OrissaPOST
New Delhi: The Enforcement Directorate (ED), Mumbai Zonal Office-II, has arrested Sagar Dash in connection with an online gaming and betting scam allegedly operated through All Panel Exchange (APX) and related cyber-fraud activities. He was arrested October 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, and a Special Court in […]
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bhaskarlive.inED arrests man in online betting scam, alleges routing of hundreds of crores through mule accounts
New Delhi, Oct 31 (SocialNews.XYZ) The Enforcement Directorate (ED), Mumbai Zonal Office-II, has arrested Sagar Dash in connection with an online gaming and betting scam allegedly operated through All Panel Exchange (APX) and related cyber-fraud... - Social News XYZ
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