Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case

Wednesday, 6 August 2025Newsdesk

Investigations have so far revealed that the cybercriminals posed as police officers, law enforcement agents, or tech support executives.

New Delhi 06 August 2025

As per news report of NDTV,In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun. The raids are part of an ongoing investigation into a massive scam involving extortion, impersonation, and cryptocurrency laundering under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Source - NDTV