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ED arrests Delhi man at centre of Rs 5,000-crore cyber fraud case

The ED’s money-laundering investigation in this case stems from FIRs registered throughout India, including Delhi, Rajasthan, Uttar Pradesh, Haryana, and Chandigarh.
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Uttar Pradesh , Ashish Kakkar , Moti Nagar , Old Delhi , D Delhi Arrests , Ybercrimes India , Nline Gaming Schemes India , Ypd Arrests , Elhi News , Delhi Police ,

Money laundering probe: Vivo alleges 'continued harassment' after fresh ED arrests, ET Retail

The enforcement directorate made three fresh arrests in the money laundering probe against Vivo. The identity of the three taken into custody was not immediately known. ....

Nitin Garg , Rajan Malik , Andrew Kuang , Hong Xuquan , Hong Xuquan , Ivos India , Nitin Garg , Money Laundering Probe , Ypd Arrests , Vivo India ,