India's Enforcement Directorate Arrests Two in Rs 30,000 Crore Cyber Fraud Probe
Sourced from 3 publications
- •The ED arrested two Mumbai men in a money laundering probe linked to a Rs 30,000 crore digital arrest fraud network spanning multiple states.
- •The cyber fraud case was triggered by a Goa victim who lost Rs 2.60 crore to a digital arrest scam.
- •Investigators allege the racket moved money through shell firms, cash withdrawals, and forex channels.
- •In a separate action, the ED raided IAS officer Gyanendra Kumar Gangwar's properties over alleged KPSC exam irregularities involving bribery and paper leaks.
Sources
‘Operation Scan’ to target unauthorised online service centres in Wayanad
thehindu
ED arrests 2 in Rs 30,000 crore digital arrest racket probe in Mumbai
Indiatoday
Indian food safety officer Tukaram Mundhe shakes up Mumbai, one viral raid at a...
Indiatimes
ED arrests 2 in Rs 30,000 crore pan-India cyber fraud case
Indiatimes
KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UP
Indiatimes
Curated from 3 sources. Every summary is reviewed for accuracy, but may still contain errors. We always link to original sources for verification.
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