ED Files Charge Sheet in ₹2.95-Crore Digital Arrest Fraud, Traces Funds Through 50 Mule Accounts
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ED Files Charge Sheet in ₹2.95-Crore Digital Arrest Fraud, Traces Funds Through 50 Mule Accounts
Ahmedabad, October 16, 2026 (Yes Punjab News) The Enforcement Directorate (ED) on Friday filed a charge sheet before a special Prevention of Money Laundering Act (PMLA) court in Ahmedabad in a digital arrest fraud case in which two elderly victims were allegedly cheated of a total of ₹2.95 crore by fraudsters posing as Central Bureau […]
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Indian Abroad News - We Bring You HomeED files charge sheet in Rs 2.95-crore 'digital arrest' fraud, traces money in 50 mule accounts
Digital Desk | Ahmedabad, Oct 16 (IANS) The Enforcement Directorate (ED) on Friday filed a charge sheet before a special Prevention of Money Laundering Act (PMLA) court in Gujarat's Ahmedabad in a digital arrest fraud case in which two elderly victims were allegedly cheated of a combined Rs 2.95 crore by fraudsters posing as Central Bureau of Investigation (CBI) and police officers. The ED's Ahmedabad Zonal Office initiated its investigation o…
ED files charge sheet in Rs 2.95-crore ‘digital arrest’ fraud, traces money in 50 mule accounts
Ahmedabad, Oct 16 (SocialNews.XYZ) The Enforcement Directorate (ED) on Friday filed a charge sheet before a special Prevention of Money Laundering Act (PMLA) court in Gujarat's Ahmedabad in a digital arrest fraud case in which... - Social News XYZ
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