From Ireland to India: How ED Traced & Attached ₹2.83 Crore in Cyber Fraud Proceeds
Directorate of Enforcement (ED), Patna Zonal Office has provisionally attached movable andimmovable properties valued at Rs. 2.83 Crore (approx.) under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002 in a trans-national cyber fraud case related to fake call centers involving SagarYadav and his associated companies namely M/s Scrapix Consultancy Services Pvt Ltd and M/s … Read more