ED arrests businessman with ‘Chinese links’ in Rs 84 crore mobile apps fraud case
India Today
On Thursday, Anas Ahmed was arrested under the Prevention of Money laundering Act (PMLA) for allegedly committing a crime through fraud mobile applications.
The Enforcement Directorate (ED) has arrested a Kerala-based businessman with alleged Chinese links in a money laundering case of Rs 84 crore through 'fraud' mobile applications, officials said.
On Thursday, Anas Ahmed was arrested under the Prevention of Money laundering Act (PMLA) for allegedly committing a crime through fraud mobile applications.
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