Rashesh Upadhyay, also known as Rashesh Shah, has been arrested by the Enforcement Directorate in a money-laundering probe into an alleged nationwide cyber fraud and digital arrest network. The case involves ₹28,000 crore in banking transactions, with seven arrests so far.
Rashesh Upadhyay, also known as Rashesh Shah, has been arrested by the Enforcement Directorate in a money-laundering probe into an alleged nationwide cyber fraud and digital arrest network. The case involves ₹28,000 crore in banking transactions, with seven arrests so far.
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Rashesh Upadhyay, also known as Rashesh Shah, has been arrested by the Enforcement Directorate in a money-laundering probe into an alleged nationwide cyber fraud and digital arrest network. The case involves ₹28,000 crore in banking transactions, with seven arrests so far.
