New Delhi: The investigating agency Enforcement Directorate (ED) has got a big success. The Enforcement Directorate has arrested an accused from Delhi’s IGI Airport. ED says that the accused has defrauded the common people to the tune of Rs 5000 crore through cyber crime and online gaming. At the same time, ED also said that another accused has already been arrested in this case. These accused used to send the fraudulent money out of India to launder it.
Arrested after coming from Nepal
The Enforcement Directorate (ED) on Tuesday gave information about the accused arrested from Delhi’s Indira Gandhi International Airport. The ED said it has arrested one more accused in connection with the money laundering probe related to alleged defrauding of around Rs 5,000 crore from the general public through cyber crime and online gaming. Puneet Kumar alias Puneet Maheshwari was arrested from Terminal-3 of the Indira Gandhi International Airport soon after his arrival from Nepal on April 3, the agency said in a statement. It said Kumar, a resident of Moti Nagar area of Delhi, is accused of defrauding the general public through cyber crimes, laundering the proceeds of crime and sending them out of India.
One accused already arrested
Investigating agency ED alleged that Punit Kumar alias Punit Maheshwari had used servers located in the United Arab Emirates (UAE) to defraud people. Last month, ED had arrested another accused Ashish Kakkar in the same case from a hotel in Gurugram. At present he is in jail under judicial custody. This money laundering case pertains to police FIRs lodged in Delhi, Rajasthan, Uttar Pradesh and Haryana and some other places. (input language)
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