ED arrests 6th suspect in pan-India digital arrest fraud worth Rs 30,000 crore
Mukesh Kumar Pukhraj Jain allegedly acted as an RTGS agent in a cyber money laundering probe.
The Enforcement Directorate (ED) has arrested Mukesh Kumar Pukhraj Jain in a pan-India digital arrest fraud and money laundering investigation linked to transactions worth Rs 30,000 crore, officials said.
Jain is accused of facilitating bank transactions for the cyber criminal network as an RTGS agent. Investigators said the probe traced connections to 400 bank accounts and extensive transactions tied to other cases.
The arrest marks the sixth detention in the wider investigation, which targets an alleged cyber fraud ring operating across India. ED officials said the case involved money flowing through bank channels linked to the network.
Latest updates keep Jain in ED custody as the investigation continues into the alleged fraud and the linked money laundering.
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Source:
The Economic Times