CyberFraud

₹260 Crore Cyber Fraud Busted: ED Raids Delhi, Noida, Dehradun

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₹260 Crore Cyber Fraud Busted: ED Raids Delhi, Noida, Dehradun

Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations on6/8/2025 and 7/8/2025 at 11 locations in Delhi, Noida and Dehradun in connection with ongoinginvestigation in a Global Cyber Fraud case. Investigation revealed that the foreign and Indian nationalswere duped by fraudsters (which were running illegal call centre in India) impersonating themselvesas Police/investigating officers … Read more

Indian National’s ₹42.8 Crore Assets Seized by ED in Multi-Million Dollar Cyber Fraud

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Indian National’s ₹42.8 Crore Assets Seized by ED in Multi-Million Dollar Cyber Fraud

Directorate of Enforcement, Headquarters Office, New Delhi has issued a ProvisionalAttachment Order on 02.08.2025 attaching assets valued at Rs. 42.8 Crore belonging toChirag Tomar, his family members, and associated entities. The provisionally attached assetsinclude 18 immovable properties in Delhi and credits in bank accounts.ED initiated investigation on the basis of newspaper report that an Indian … Read more