January 20, 2022 8:23 PM

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ED arrests man in money laundering case connected with fraud committed through Power Bank, mobile apps

<span style="color: #222222;">Enforcement Directorate has arrested a person named Anas Ahmed in a money laundering case connected with fraud committed through Power Bank and other such fraud mobile applications. The agency said, Anas Ahmed is partner in two accused firms which are responsible for collection of approximately 84 Crore rupees from public. It said, Anas Ahmed has Chinese links and is suspected of being the mastermind of the whole racket.</span><br />

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