New Delhi, 11 February 2026: Enforcement Directorate (ED) khan ekta vast network mule accounts, shell companies aro cryptocurrency channels la uncovered kuri shey proceeds launder kuribo leh cyber-enabled financial frauds pra, assets worth RS 12,229 crore attach thaki kina, Joint Director Robin Gupta pra koishey. National Conference ke address kuri kina cyber-enabled frauds aro ecosystem dismantle kura opor te CBI aro I4C pra organised kura, Gupta pra described kuri shey cyber fraud ke organised crime koina corporation nishina structured kura.
ED khan ekta transitional cyber investment scam probe kuri ase compounds pra operate kura Thailand-Laos-Myanmar Golden Triangle region te. Multiple FIRs India cross te bana, case toh eighta arrest aro prosecution complaint te lead kuri kina ase. Victims khan ke tani shey through fake IPO allotments aro stock investment app high returns promise kuri kina, ekta method globally pig-butchering scam koina jani pa. Investigators khan evidene paishey Indian youths laka trafficked kura aro force kura cyber fraud operation te hisa lubo leh.
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