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The Enforcement Directorate arrested two individuals involved in defrauding a senior citizen in Chennai of Rs 33 lakh. The ...

ED Chennai arrests masterminds in digital arrest scam, uncovering network of mule accounts and cryptocurrency transfers abroad.

Both suspects played a key role in managing mule accounts, converting illicit cash into cryptocurrency, and transferring it ...

The court was also of the opinion that the masterminds often exploited others, who are caught with the contraband, while they remain untouched.

The Enforcement Directorate (ED) has arrested two masterminds in connection with a digital fraud scam, involving the defrauding of a senior citizen woman in Chennai of Rs 33 lakh, the agency said ...