
Unraveling a Complex Web of Cyber Crimes In a significant development, the Enforcement Directorate (ED) recently apprehended Ashish Kakkar, a Delhi-based individual, in connection with a money laundering investigation linked to a massive cyber crime and online gaming scam. Kakkar, described as a “cyber fraudster,” was taken into custody from a hotel in Gurugram on March 2, highlighting the growing prevalence of financial crimes in the digital realm. The Allegations: Unraveling a...