Cyberabad FIR leads ED to ₹400 cr cyber fraud laundering network, 2 held | Hyderabad News
Hyderabad: A Cyberabad cybercrime case has emerged as a key link in an Enforcement Directorate (ED) investigation into an alleged pan-India money laundering network that routed more than Rs 400 crore in proceeds from online frauds through mule bank accounts and cryptocurrency channels.As part of the probe, the ED’s Chennai zonal office-II arrested Roshan Fiaz…
