ED busts Rs 400crore cyber fraud network by arresting two TN men

ED busts Rs 400crore cyber fraud network by arresting two TN men

CHENNAI: The Enforcement Directorate (ED) has busted an online fraud -- in which at least 600 victims from across the country were cheated of more than Rs

ED Arrests Two in Tamil Nadu Online Fraud Case; Court Remands Them to 14-Day Judicial Custody

Chennai, November 5, 2026 (Yes Punjab News) The Enforcement Directorate (ED), Chennai Zonal Office, has arrested two persons, identified as Roshan Fiaz and Ammar, in connection with an investigation into alleged online fraud and suspected money laundering. The arrests were made on October 30 under the provisions of the Prevention of Money Laundering Act (PMLA), […]

TN: Two arrested in online fraud case; court remands accused to judicial custody

Chennai, Nov 5 (SocialNews.XYZ) The Enforcement Directorate (ED), Chennai Zonal Office, has arrested two persons, identified as Roshan Fiaz and Ammar, in connection with an investigation into alleged online fraud and suspected money laundering. The... - Social News XYZ