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Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case

The ED found that the money cheated from a Goa victim was put in 400 bank accounts, withdrawn in cash and then converted into foreign currency through RBI-licensed money changers

· 10/17/2026, 11:51:34 AM· 2 min read
Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case
The ED found that the money cheated from a Goa victim was put in 400 bank accounts, withdrawn in cash and then converted into foreign currency through RBI-licensed money changers
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