ED officer assaulted in New Delhi during money laundering investigation against organised cyber crimes

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During a hunt cognition astatine Brijwasan, New Delhi, contiguous (Thursday, November 28, 2024), fishy CA Ashok Sharma and his member assaulted an Enforcement Directorate (ED) officer. The accused managed to flight aft assaulting the officer.

After the incident, a archetypal accusation study (FIR) has been filed, and the searches are connected to find the suspect.

The ED HIU contiguous conducted simultaneous searches connected aggregate locations.

The searches are on.

During the searches, incriminating worldly has been seized.

Thousands of cyber crimes (phishing, QR code, portion clip occupation scam, telephone centre) reported to it were analysed by the ED with the assistance of FIU-IND.

It was recovered that an organised web of CAs and crypto traders was astatine work.

Around 15,000 mule accounts were utilized to furniture proceeds of cyber crimes.

Then debit/credit cards were obtained and utilized to apical up virtual accounts connected Pyypl.

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