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

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News18•10-12-2025, 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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