Bizman laundered money got from cyber frauds: ED
The Enforcement Directorate’s probe revealed a nationwide hawala network run by Malegaon distributor Seraj Ahmed and his associates, laundering over…
Tag: fraudulent activities
Jamtara fraudster arrested for Rs. 2 lakh phishing scam
The staff of Cyber Cell, South West District Police Station, arrested a fraudster, Amrul Ansari, 24, from Jamtara, Jharkhand, for…