By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Latest World News UpdateLatest World News UpdateLatest World News Update
  • Home
  • Business
  • National
  • Entertainment
  • Sports
  • Health
  • Science
  • Tech
  • World
  • Marathi
  • Hindi
  • Gujarati
  • Videos
  • Press Release
    • Press Release
    • Press Release Distribution Packages
  • Legal Talk
Reading: ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber fraud case – World News Network
Share
Notification Show More
Font ResizerAa
Latest World News UpdateLatest World News Update
Font ResizerAa
  • Home
  • Business
  • National
  • Entertainment
  • Sports
  • Health
  • Science
  • Tech
  • World
  • Marathi
  • Hindi
  • Gujarati
  • Videos
  • Press Release
    • Press Release
    • Press Release Distribution Packages
  • Legal Talk
Follow US
  • Advertise
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
Latest World News Update > Blog > National > ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber fraud case – World News Network
National

ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber fraud case – World News Network

worldnewsnetwork
Last updated: August 6, 2025 12:00 am
worldnewsnetwork 4 weeks ago
Share
SHARE

New Delhi [India], August 6 (ANI): The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal cryptocurrency transactions and international money laundering.
The investigation, launched under the provisions of the Prevention of Money Laundering Act (PMLA), is based on First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) and Delhi Police.
Officials said the fraudsters targeted both Indian and foreign nationals by impersonating police officers or other law enforcement personnel.
“Victims were threatened with arrest and coerced into transferring their money,” said the officials.
In several instances, they said, the accused also posed as technical support agents from companies like Microsoft and Amazon, further deceiving individuals and gaining access to their funds.
“The ill-gotten gains were allegedly converted into cryptocurrencies, primarily Bitcoins, and then transferred to various accused individuals.”
ED investigations have so far revealed that the accused amassed over Rs 260 crore in the form of Bitcoins, which were stored in multiple crypto wallets.
“These digital assets were later liquidated into cash by converting them into USDTs (Tether) and funnelled through a network of hawala operators and individuals based in the United Arab Emirates,” the officials, privy to the development, told ANI.
Further investigation is underway to trace additional beneficiaries and recover the proceeds of crime. (ANI)

Contents
WORLD MEDIA NETWORKPRESS RELEASE DISTRIBUTIONPress releases distribution in 166 countriesPress releases in all languagesPress releases in Indian LanguagesIndia PackagesEurope PackagesAsia PackagesMiddle East & Africa PackagesSouth America PackagesUSA & Canada PackagesOceania PackagesCis Countries PackagesWorld Packages

Disclaimer: This story is auto-generated from a syndicated feed of ANI; only the image & headline may have been reworked by News Services Division of World News Network Inc Ltd and Palghar News and Pune News and World News

sponsored by

WORLD MEDIA NETWORK


PRESS RELEASE DISTRIBUTION

Press releases distribution in 166 countries

EUROPE UK, INDIA, MIDDLE EAST, AFRICA, FRANCE, NETHERLANDS, BELGIUM, ITALY, SPAIN, GERMANY, AUSTRIA, SWITZERLAND, SOUTHEAST ASIA, JAPAN, SOUTH KOREA, GREATER CHINA, VIETNAM, THAILAND, INDONESIA, MALAYSIA, SOUTH AMERICA, RUSSIA, CIS COUNTRIES, AUSTRALIA, NEW ZEALAND AND MORE

Press releases in all languages

ENGLISH, GERMAN, DUTCH, FRENCH, PORTUGUESE, ARABIC, JAPANESE, and KOREAN CHINESE, VIETNAMESE, INDONESIAN, THAI, MALAY, RUSSIAN. ITALIAN, SPANISH AND AFRICAN LANGUAGES

Press releases in Indian Languages

HINDI, MARATHI, GUJARATI, TAMIL, TELUGU, BENGALI, KANNADA, ORIYA, PUNJABI, URDU, MALAYALAM
For more details and packages

Email - support@worldmedianetwork.uk
Website - worldmedianetwork.uk

India Packages

Read More

Europe Packages

Read More

Asia Packages

Read More

Middle East & Africa Packages

Read More

South America Packages

Read More

USA & Canada Packages

Read More

Oceania Packages

Read More

Cis Countries Packages

Read More

World Packages

Read More
sponsored by

You Might Also Like

Any party allying with BJP will face defeat in Tamil Nadu: Congress’ Karti Chidambaram – World News Network

“Four-engine govt failing badly in Delhi”: AAP’s Priyanka Kakkar criticises BJP over crime incidents – World News Network

Need to thwart Centre’s attempt to change Constitution: Telangana CM Revanth Reddy – World News Network

“Amit Shah should take responsibility”: Sanjay Raut advocates for dialogue amid Maratha quota row – World News Network

“Remains to be seen whether there is any political game”: BJP’s Rahul Sinha on Bengal school jobs scam case – World News Network

Share This Article
Facebook Twitter Email Print
Previous Article “It’s a beautiful balance”: Lizzo talks about her weight loss journey – World News Network
Next Article Telecom companies likely to raise tariffs by 20% in FY27, operators continue to enjoy pricing power: ICICI Securities – World News Network
Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected

235.3kFollowersLike
69.1kFollowersFollow
11.6kFollowersPin
56.4kFollowersFollow
136kSubscribersSubscribe
4.4kFollowersFollow
- Advertisement -

Latest News

Israeli strike targets Hamas military spokesman in Gaza – World News Network
World 2 hours ago
PM Modi to hold bilateral meeting with Chinese President Xi Jinping today – World News Network
World 2 hours ago
UAE consolidates its position as destination for major corporate headquarters in 2025 – World News Network
World 2 hours ago
EU urges US to reconsider UN summit visa denial for Palestinians – World News Network
World 2 hours ago

Sports

BWF World Championships: Satwik-Chirag agonisingly fall short of final after heartbreak against China’s Chen-Liu – World News Network
Sports
AIFF to host FIFA Capacity Building Workshop for administrators in New Delhi – World News Network
Sports

Popular Category

  • Business
  • Entertainment
  • Health
  • National
  • Videos
  • Gujarati

Popular Category

  • Hindi
  • Lifestyle
  • Marathi
  • National
  • Science
  • Sports
  • Tech
  • World

Entertainment

Channing Tatum, Oscar Isaac to team up for film ‘Kockroach’ – World News Network
Entertainment
‘Baaghi 4’ trailer: Tiger Shroff wreaks havoc to avenge love, battles Sanjay Dutt in this action thriller – World News Network
Entertainment
Copyright © 2023 World News Network. All Rights Reserved.
Join Us!

Subscribe to our newsletter and never miss our latest news, podcasts etc..

[mc4wp_form]
Zero spam, Unsubscribe at any time.
Welcome Back!

Sign in to your account

Lost your password?