ED Uncovers Cyber Fraud Racket Operating 20 Shell Companies

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ED Uncovers Massive Cyber Fraud: Gang Controlled 20 Companies, Key Accused Arrested

साइबर फ्रॉड की जांच कर रही ईडी के हाथ चौंकाने वाली जानकारी लगी है.

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News18•06-03-2026, 08:26

ED Uncovers Massive Cyber Fraud: Gang Controlled 20 Companies, Key Accused Arrested

•ED busted a cyber fraud gang controlling over 20 companies in Delhi's Bijwasan, used for layering illegal money and sending funds abroad.
•Accused Ashok Kumar Sharma and Bhaskar Yadav, absconding since Nov 2024 raids, were arrested after Supreme Court rejected their bail plea.
•Both were arrested under PMLA Section 19; a total of 10 people have been arrested in this case so far.
•Properties worth approximately 8.67 crore rupees have been attached, and two prosecution complaints filed in the PMLA court.
•Cyber fraud is rampant in India, with approximately 38 crore rupees siphoned daily, and only about 8 crore rupees recovered.

Read Full Article on News18 in Hindi

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