Enforcement Directorate raids eight locations in West Bengal over a Rs 1,000 crore cyber fraud case.

The Enforcement Directorate (ED) is conducting raids at eight locations in West Bengal, including areas in Kolkata, in connection with a cyber fraud case involving over Rs 1,000 crore reported in Tamil Nadu. One person has been detained for questioning in Salt Lake. The raids follow a complaint registered in Chennai, and investigations suggest involvement of individuals from eastern Indian states.

January 02, 2025
5 Articles