Unmasking the Bet: Dubai Man's Role in India's Cyber Fraud Web | Law
Source: Devdiscourse
Published:
<p>The Enforcement Directorate (ED) has unveiled a convoluted money-laundering network linking a Grenadian man residing in Dubai to a Delhi-based company engaged in extensive betting and cyber fraud across India.</p> <p>Authorities conducted searches between May 13 and May 15 at premises associated