Punjab Cabinet Minister and senior Aam Aadmi Party (AAP) leader Sanjeev Arora has been remanded to seven days of Enforcement Directorate (ED) custody in connection with an alleged ₹157 crore money laundering case linked to suspected fake mobile phone exports and financial irregularities. A court in Gurugram granted the ED custody after the federal agency...
The Enforcement Directorate (ED) has conducted major raids in Delhi and Gurugram, uncovering a $15 million cyber fraud operation targeting US citizens. The illegal call centres, run by three accused – Arjun Gulati, Divyansh Goel, and Abhinav Kalra – posed as technical support providers to unsuspecting US customers. Once trust was established, the accused gained...