Srinagar, March 23 – The Enforcement Directorate (ED) zonal office in Srinagar, J&K, announced on Monday that it has provisionally attached Rs 16,86,465 as proceeds of crime generated through deception of innocent victims through what is being termed as "digital arrest."A press release by the...
bank account
cybercrime
deception
digital fraud
enforcement directorate
financial crime
fraud investigation
gaurav kumar
hdfc bank
jammu and kashmir
jeevikafoundations
karol bagh
prevention of money laundering act
proceeds of crime
srinagar