-crypto-and-foreign-links-traced News in Hindi -1 News Headlines Found

Key handler in S.P. Oswal Rs 7-crore ‘digital arrest’ case arrested, crypto and foreign links traced

Neeraj Bali
Chandigarh, Oct 1 (UNI) The Enforcement Directorate has arrested an alleged principal handler in the Rs 7-crore “digital arrest” fraud involving industrialist S.P. Oswal, saying its investigation has uncovered a network of mule bank accounts, cryptocurrency payments and foreign-based associates used to route and conceal proceeds of cybercrime.

#Key handler in S.P. Oswal Rs 7-crore ‘digital arrest’ case arrested # crypto and foreign links traced