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ED arrests 2 from Mumbai in cyber-fraud cases exceeding ₹27,850 crore
The accused, identified as Fahim Sayed and Naim Sayyed, were arrested on Sunday, by the ED’s Panaji zonal office | India News
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hindustantimes.com
ED arrests 2 in pan-India cyber fraud crackdown case
ED arrests 2 in pan-India cyber fraud crackdown case | Mumbai news
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economictimes.indiatimes.com
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…
