Maharashtra Digital Arrest Scam: 58 Cr Laundered via 10,000 Fake Accounts; Global Network Exposed

• A 2,500-page charge sheet details Maharashtra's 58 crore digital arrest scam, naming 32 arrested and 41 absconding accused.
• Fraudsters impersonated CBI/ED officials, intimidating victims and using over 10,000 fake bank accounts for money laundering.
• Money was routed through 13 layers of accounts across states like Maharashtra, Gujarat, Rajasthan, then sent abroad.
• Masterminds operated from Cambodia and Dubai, with Vijay Khanna identified as a key handler operating internationally.
• The scam, dating back to August 2025, involved a pharmaceutical businessman and his wife, shown fake CBI/ED offices via video calls.

Why It Matters: Maharashtra's 58 Cr digital arrest scam exposed, revealing 10,000 fake accounts and global money laundering.