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News1810-12-2025, 21:00

ED Charges 5 in Gujarat Digital Arrest Case, Rs 104 Cr Fraud

  • ED files chargesheet against 5 in Gujarat "digital arrest" case.
  • Accused allegedly cheated people of over Rs 100 crore through cyber frauds.
  • Modus operandi included impersonating law enforcement, sending fake notices, and setting up a fake police station for online extortion.
  • Funds were laundered by converting cash from victims into cryptocurrency via hawala operators.
  • A sixth accused, Bassam Doctor, is absconding in an Arab country and suspected of receiving crime proceeds via crypto.

Why It Matters: It warns readers about the growing threat of "digital arrest" cyber scams and financial fraud.

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