ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

featured-image

Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering investigation linked to a cyber fraud case of Rs 640 crore, the Enforcement Directorate said Wednesday. A fourth person, the brother of another "absconding" CA whose farmhouse was raided on November 28 by the federal agency as part of this probe, has been arrested by the police for "attacking" the ED search party in the Bijwasan area of southwest Delhi that day..