India, 28 August 2026: Enforcement Directorate (ED) aro tinta manu ke dhuri shey money laundering case te linked hwa pan-india cyber fraud network ke transaction involved hoi kina worth Rs 30,000 crore, source pra friday din te koishey. Etu arrests lokot, total number manu dhura agency laka Panaji office pra case te pasta te uthi shey. Sources laka hisap te, Bhushan Suryakant Moye, Vilas Narayan Pawar aro Shailesh Dagdu ke custody te loishey Thursday din te under te Prevention of Money Laundering Act laka. Ekta special court Panaji te taikhan ke ED custody te phatai dishey September 1 tak.
Earlier 23 August te, agency pra dhuri shey Fahim Moin Hussain Sayed aro Naim Mueen Sayyed, kun echa b custody te ase. Ekta statement te, ED pra koishey taikhan laka investigation shuru hoishey Goa police pra FIR registered kuri kina June 9, 2025 te. Case toh relate kureh Goa-based maiki ke kun ke allegedly digital arrest under te rakhi dishey cyber fraudsters pra aro duped kuri dishey Rs 2.60 crore transfer kuribo leh kunba “Secret Supervision Accounts” te May 21 aro June 2 bitor te, 2025 te.
