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Home World India

ED Arrests Four in Rs 100 Crore Digital Fraud Case

10 October 2025
in India
ED Arrests Four in Rs 100 Crore Digital Fraud Case
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In a Rs 100-crore extortion case involving illegal forex trading and fake legal notices, the ED has arrested four individuals in Ahmedabad, including Makbul Abdul Rehman Doctor and his sons. The accused are charged with laundering proceeds of crime through various methods, including cryptocurrency and hawala operators, and have been remanded to five days of ED custody for further investigation.

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Tags: arrestsBreaking newscasecrorecyber fraudsDigitaldigital arrestEDED arrestsextortion casefraudGoogle newsindiaIndia newsIndia news todaymahesh desaimakbul doctorMoney launderingSupreme CourtToday news
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