ED attaches assets worth ₹59 44 crore in Power Bank app fraud case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Wednesday said it has arrested a businessman, Anas Ahmed, in a money laundering case related to fraud committed through mobile phone-based apps.An official said that Ahmed is partner in two accused firms .
The Enforcement Directorate (ED) on Thursday said that it has arrested one Anas Ahmed in connection with a prevention of money laundering case of Rs 84 crore.The accused has alleged links with Chinese people and he allegedly committed fraud .
The Enforcement Directorate (ED) on Thursday said it arrested an Indian man with "Chinese links" who is alleged to have cheated depositors to the tune of Rs 84 crore through "fraud" mobile applications.
The Enforcement Directorate (ED) on Thursday said that it has arrested one Anas Ahmed in connection with a prevention of money laundering case of Rs 84 crore.