ED arrested Delhi-based cyber fraudster Punit Kumar, involved in a syndicate orchestrating cybercrimes and online gaming schemes, causing a loss of Rs 4,978 crore.
Enforcement Directorate (ED) arrested Delhi-based cyber fraudster Punit Kumar, also known as Puneet Maheshwari, for his role as a key kingpin in a syndicate orchestrating cybercrimes and online gaming schemes from 2020 to 2024, resulting in a loss of Rs 4,978 crore. The fraudster was apprehended at Delhi's Indira Gandhi International Airport while returning from Nepal. ED's investigation, based on multiple FIRs, focuses on the syndicate's defrauding of individuals through online schemes and games.
April 09, 2024
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