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Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case

The ED found that the money cheated from a Goa victim was put in 400 bank accounts, withdrawn in cash and then converted into foreign currency through RBI-licensed money changers

The Hindu NationalOctober 17, 20261 min read
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Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case

The ED found that the money cheated from a Goa victim was put in 400 bank accounts, withdrawn in cash and then converted into foreign currency through RBI-licensed money changers

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