Other · 6 Nov
ED arrests two in ₹400-crore cyber fraud network, finds 600 cyber complaints
AI summaryThe 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.
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