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Enforcement Directorate arrests cyber fraudster, massive cash and gold seized during search ops


1 years ago

Source: Enforcement Directorate arrests cyber fraudster, massive cash and gold seized during search ops

Enforcement Directorate has arrested Ashish Kakkar, a cyber fraudster, who is the kingpin of a syndicate involved in the generation, layering and siphoning off Proceeds of Crime (PoC) to the tune of Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all over India during the period 2020 to 2024.



Priyanka Sonkar

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Priyanka Sonkar

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