New Delhi, Oct. 10 -- The Enforcement Directorate's (ED) Surat Sub-Zonal Office announced today the arrest of four individuals in connection with a multi-faceted cybercrime investigation involving Proceeds of Crime (POC) exceeding Rs 100 crore.
The arrested accused have been identified as Makbul Abdul Rehman Doctor, Kaashif Makbul Doctor, Mahesh Mafatlal Desai, and Om Rajendra Pandya. They were produced before a special PMLA court in Ahmedabad, which has granted the ED five days of custody for further investigation.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on a case filed by the Special Operation Group of Surat police under various sections of the Bhartiya Nyay Sanhita.
According to the...