ED Officials Attacked During Cyber Fraud Money Laundering Raid in Delhi

An Enforcement Directorate (ED) team conducting searches in a cyber fraud and money laundering case was attacked at a farmhouse in Delhi’s Bijwasan area. The attack, allegedly perpetrated by suspects linked to the PYYPL app, resulted in minor injuries to an ED officer. The investigation involves a complex network of fraudulent activities, including phishing, QR code scams, and the use of thousands of ‘mule’ accounts to launder money into cryptocurrency.

Scroll to Top