Cyber fraud case: ED search party attacked in Delhi; officer injured
- Posted on November 28, 2024
- By Business News Today
- 3 Views
Cyber fraud case: ED search party attacked in Delhi; officer injured
Enforcement Directorate conducted searches in southwest Delhi related to a money laundering case involving the PPPYL payments app. During the operation, the accused, Ashok Sharma and his brother, attacked ED officials. The investigation found illicit funds were transferred to 15,000 mule accounts and used to purchase cryptocurrency.