PoliticsPhoto: Hindustan TimesED Arrests Two in ₹400 Crore Cyber Fraud Network with 600 Complaints
The Enforcement Directorate (ED) arrested Roshan Fiaz and Ammar for running a ₹400 crore cyber fraud network involving fake investment schemes and job offers. The agency found 600 cybercrime complaints linked to the case, spanning Telangana, Tamil Nadu, Karnataka, and West Bengal. The accused laundered money through mule bank accounts and cryptocurrency wallets. The probe is under the Prevention of Money Laundering Act (PMLA).
Hindustan Times·
