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The Economic Times
The Economic Times

ED arrests 2 in Rs 30,000 crore pan-India cyber fraud case

ED the Enforcement Directorate Mumbai Goa

Mumbai: The Enforcement Directorate has arrested two persons as part of its money laundering investigation into an alleged pan-India cyber fraud and digital arrests case involving transactions worth Rs 30,000 crore, sources said on Monday.

They told PTI that Fahim Moin Hussain Sayed and Naim Mueen Sayyed were taken into custody on Sunday from Mumbai.

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