Man Dupes People Posing As Home Ministry, Probe Agency Official, Arrested

ED investigation was initiated on the basis of FIRs registered by Ahmedabad Police and Surat Police against Omveer Singh for the commission of offences of impersonation and cheating.

The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for duping people by posing as an ED and a Ministry of Home Affairs (MHA) officer.

The accused has been identified as Omveer Singh, the investigating agency said on Thursday.

He was arrested on Wednesday and has been sent into the custody of ED till September 2 by PMLA Court, Ahmedabad.