Two CAs arrested in cyber fraud case of Rs 641 crore, money laundering network spread till Dubai
A big cyber fraud and money laundering network that was cheating people in the name of investment and online jobs across the country has been exposed. Taking action in this case, ED arrested two chartered accountants Ashok Kumar Sharma and Bhaskar Yadav under PMLA on 28 February 2026. ED investigation has revealed that about Rs…