PoliticsPhoto: NDTV BusinessED Probes Mumbai Officials for Alleged Aid to Cyber Fraudsters
The Enforcement Directorate is investigating over a dozen Mumbai government officials, including cybercrime police, GST, and Income Tax personnel, for allegedly helping cyber fraud gangs reopen blocked bank accounts. The inquiry covers 23 officials nationwide and began after a Goa Police FIR involving a Rs 2.6 crore digital arrest scam. Funds reportedly moved through about 400 accounts linked to dummy directors in various sectors.
NDTV Business··Mumbai



