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Tag: delhi cyber fraud

Probe Agency Arrests “Kingpin” Of Rs 5,000-Crore Cyber Crime Case

Posted on March 13, 2024 By admin
Probe Agency Arrests “Kingpin” Of Rs 5,000-Crore Cyber Crime Case

A special PMLA Court sent the accused to ED custody till March 12, said ED (Representational) New Delhi: The Enforcement Directorate on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and…

Read More “Probe Agency Arrests “Kingpin” Of Rs 5,000-Crore Cyber Crime Case” »

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