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ED’s ₹2.6cr digital arrest probe uncovers ₹417cr cyber fraud network; 2 held
The agency has arrested two members of the network, which it says converted cybercrime proceeds into cash and foreign currency through RBI-licensed money changers | Mumbai 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…
