Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case
India's Enforcement Directorate arrested a sixth suspect in a nationwide fraud case, linking the scheme to a victim in Goa. Officials say the stolen funds were spread across roughly 400 bank accounts, withdrawn in cash and then converted to foreign currency via RBI‑licensed money changers. The arrests form part of a wider crackdown on network that used platforms to defraud victims in several states.