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Mumbai: ED arrests 2 in pan-India cyber fraud case involving alleged Rs 30,000 crore transactions

The Enforcement Directorate has arrested two Mumbai men in a money laundering probe into an alleged pan-India cyber fraud and digital arrest network. The agency suspects bank transactions worth Rs 27,000 crore and cash dealings of Rs 3,000 crore linked to the network

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Representational image. File pic

Representational image. File pic

The Enforcement Directorate (ED) has arrested two persons as part of its money laundering investigation into an alleged pan-India cyber fraud and digital arrests case involving transactions worth Rs 30,000 crore, sources said on Monday.

As reported by PTI, Fahim Moin Hussain Sayed and Naim Mueen Sayyed were taken into custody on Sunday from Mumbai.

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