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The Economic Times
The Economic Times
National

ED makes 6th arrest in pan-India digital arrest fraud case

Enforcement Directorate Fraud India Money Laundering Goa

Panaji: The Enforcement Directorate has made the sixth arrest in a money laundering investigation linked to an alleged pan-India cyber fraud and digital arrest case involving transactions worth Rs 30,000 crore, official sources said on Saturday.

According to the sources, Mukesh Kumar Pukhraj Jain alias Mukesh Bhai was taken into custody on Friday and produced before a special Prevention of Money Laundering Act (PMLA) court in Panaji that sent him to ED custody till October 19.

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