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Cyber fraud proceeds at ₹34K-cr: ED
Hindustan Times Delhi
|February 16, 2026
{ PMLA CASES
The Enforcement Directorate has identified proceeds of crime worth ₹34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrency scams, predatory instant loan apps, investment frauds, and impersonation scams, of which ₹12,229 crore has been attached till date, an ED officer aware of details said.
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