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Tag: nia laos based company ceo

Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case

Posted on September 10, 2024 By admin
Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case

New Delhi: The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based ‘Long Sheng Company’ in the high-profile human trafficking and cyber fraud case having an international footprint. Sudarshan Darade was arrested by NIA Mumbai in June this year and has been named in the chargesheet as a key culprit in the…

Read More “Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case” »

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