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Probing Cyber Fraud, ED Arrests 2 Masterminds in Kolkata, Delhi
The New Indian Express Tiruchy
|January 28, 2025
INVESTIGATING a ‘digital arrest’ cyber scam case where a Chennai woman was defrauded of ₹33 lakh, the Enforcement Directorate’s Chennai zone has arrested two masterminds in Kolkata and New Delhi while they were fleeing the country, an official release on Monday said.
The agency said the duo played a key role in managing mule accounts, converting the illicit cash into cryptocurrency and transferring it to foreign countries.
ED’s investigation into the case uncovered a network of layered mule bank accounts in Virudhunagar, Noida, Chindwara in Madhya Pradesh, Morbi in Gujarat and 24 Parganas and Bardhaman in West Bengal, which were used to route the fraudulent funds.
This story is from the January 28, 2025 edition of The New Indian Express Tiruchy.
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