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ED arrests two in ₹400-crore cyber fraud network, finds 600 cyber complaints
By Neeraj Chauhan4 min read at Hindustan Times
In brief
The Enforcement Directorate arrested Roshan Fiaz and Ammar for allegedly operating a ₹400-crore cyber fraud network that targeted victims with fake investment and job offers.
The agency stated that the proceeds were laundered through a network of mule bank accounts and cryptocurrency wallets.
The investigation stems from 600 cybercrime complaints and FIRs registered across Telangana, Tamil Nadu, Karnataka, and West Bengal.
This is an AI-estimated analysis and may not reflect the article's actual intent or the publisher's editorial position.
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At a glance
- Tone: even
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- Coverage: only Hindustan Times so farWhat is this?
The Enforcement Directorate (ED) has arrested two individuals in a ₹400 crore cyber fraud network, in which the accused allegedly offered investment schemes and jobs to cheat people, then laundered the money through mule bank accounts and cryptocurrency wallets, officials said.
The agency has identified as many as 600 cybercrime complaints in the matter.
That is the opening of Hindustan Times’s story. The full report is on their site.
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