The Enforcement Directorate has arrested three more people in a money laundering probe linked to a pan-India cyber fraud involving transactions worth Rs 30,000 crore. The latest arrests take the total to five as investigators trace an extensive network of alleged shell companies
The Enforcement Directorate arrested two men in Goa for allegedly operating a cyber-fraud network involving fake digital arrests and money laundering. The agency said linked entities recorded transactions exceeding Rs 27,850 crore and were connected to hundreds of complaints
