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 10 hours 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

INDIA bloc MPs protest in Parliament against Bihar voter roll revision – World News Network

Kharge, Rahul Gandhi pay tribute, bid farewell to former Jharkhand CM Shibu Soren – World News Network

Jharkhand: PLFI top operative Martin Kerketta killed in Gumla encounter – World News Network

Moderate thunderstorms, light rain predicted in parts of Punjab and Haryana – World News Network

Uttarakhand: Ganga’s water level rises to near danger mark amid continuous rainfall – 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
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

Assam targets 30 lakh more Lakhpati Didis by 2028, expand Orunodoi to 40 lakh – World News Network
National 10 hours ago
TMC MPs hold protest at Parliament premises over alleged insult of Bengal – World News Network
National 10 hours ago
Bihar: Residential areas flooded as Ganga, Sone rivers overflow in Patna – World News Network
National 10 hours ago
HP: Flash flood washes away trekking route in Kinnaur, ITBP rescues 413 pilgrims; rescue ops ongoing with NDRF – World News Network
National 10 hours ago

Sports

Arno Jacobs selected as third recipient of SA20 Umpire Exchange Programme to England – World News Network
Sports
Ahmedabad to host AFC U17 Asian Cup 2026 Qualifiers in November – World News Network
Sports

Popular Category

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

Popular Category

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

Entertainment

‘Star Wars: Starfighter’ finds its villain in Matt Smith – World News Network
Entertainment
“Spectacular”: Shibani Akhtar hails Farhan Akhtar’s ‘120 Bahadur’ teaser; Zoya Akhtar joins in – 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?