ED arrests 3 more people in pan-India digital arrest case

PANAJI: (Aug 28) The Enforcement Directorate arrested three more people as part of its investigation in a money laundering case linked to a pan-India cyber fraud case involving transactions worth Rs 30,000 crore, sources said on Friday.

With this, the total arrests made in the case by the Central agency’s Panaji office have risen to five. Two persons from Mumbai were arrested earlier this week.

According to sources, Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu were taken into custody on Thursday under provisions of the Prevention of Money Laundering Act. A special court in Panaji has sent them to ED custody till September 1.