Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
NDTV
Ashish Kakkar, a "cyber fraudster" and resident of Greater Kailash in Delhi, was taken into custody from Holiday Inn hotel in Gurugram on March 2, the central agency said in a statement.
The Enforcement Directorate on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
Ashish Kakkar, a "cyber fraudster" and resident of Greater Kailash in Delhi, was taken into custody from Holiday Inn hotel in Gurugram on March 2, the central agency said in a statement.
A special Prevention of Money Laundering Act (PMLA) court sent him to ED custody till March 12, the ED said. It did not say if he was subsequently remanded to further custody of the ED or sent to judicial custody by the court.
