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ED Arrests Two CAs in Rs 641 Crore Cyber Fraud and Money Laundering Case Under PMLA

Last updated: 06 March 2026


Directorate of Enforcement (ED), Headquarters Unit, New Delhi, has arrested CA Ashok Kumar Sharma and CA Bhaskar Yadav on 28.02.2026 under the provisions of the PMLA, 2002, in connection with the investigation of a cyber fraud case. Investigation conducted by ED revealed a large-scale cyber-enabled

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