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ED Freezes ₹18.4 Crore in 129 Bank Accounts During Massive Online Investment Fraud Investigation
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ED Freezes ₹18.4 Crore in 129 Bank Accounts During Massive Online Investment Fraud Investigation

In a major action against alleged financial fraud and cyber-enabled investment scams, the Enforcement Directorate (ED) has frozen assets worth ₹18.4 crore spread across 129 bank accounts as part of an ongoing investigation into a suspected online investment fraud network. The operation marks a significant escalation in efforts by authorities to trace illicit financial flows...