India News | ED Arrests Delhi Man in US Woman Cyber Fraud Case
Get latest articles and stories on India at LatestLY. The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
New Delhi, Jul 23 (PTI) The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
Lakshay Vij was taken into custody by the federal probe agency on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA).
He is expected to be produced before a special court in the city where the ED will seek his remand for custodial interrogation.
Sources said the accused was being investigated in a cyber fraud case linked to alleged duping of the US woman.
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)