[PERSON]
Rashesh Upadhyay
Featured in 1 tracked story · first seen
Situations
India cyber fraud and money laundering investigation
2 clusters · 5 sources · last updated
Latest: Enforcement Directorate arrests lawyer in ₹28,000 crore cyber fraud case
The Enforcement Directorate (ED) is investigating a massive pan-India cybercrime and ‘digital arrest’ fraud network involving approximately ₹28,000 crore in banking transactions. The investigation was triggered by a comp