The Enforcement Directorate (ED) has arrested two chartered accountants (CAs), Ajay and Vipin Yadav, along with a cryptocurrency trader, Jitendra Kaswan, in connection with a ₹640-crore cyber fraud case. The syndicate reportedly engaged in scams involving phishing, fake job offers, gambling, and task-based frauds. Funds obtained from victims were laundered through over 5,000 mule accounts and international payment platforms like PYYPL. Raids conducted at multiple locations in India resulted in the seizure of ₹47 lakh in cash, cryptocurrencies worth ₹1.36 crore, and the freezing of numerous bank accounts. The ED is investigating further to identify additional suspects and trace the complete money flow.
LIVE
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$64,950.00
▲ +0.00%
ETH
$1,919.01
▲ +0.30%
USDT
$0.999312
▲ +0.00%
BNB
$600.07
▲ +1.50%
USDC
$0.999596
▲ +0.00%
XRP
$1.04
▲ +1.70%
SOL
$76.19
▲ +3.10%
TRX
$0.328774
▲ +0.40%
FIGR_HELOC
$1.00
▼ -2.70%
HYPE
$54.99
▲ +1.30%
DOGE
$0.070663
▲ +1.70%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012665
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$508.65
▼ -0.30%
ADA
$0.199869
▼ -1.50%
XMR
$375.32
▼ -0.50%
WBT
$56.19
▲ +0.10%
LINK
$8.33
▲ +1.70%
XLM
$0.164975
▲ +1.80%
DAI
$1.00
▲ +0.00%
BCH
$216.06
▲ +0.10%
USD1
$0.99935
▼ -0.10%
USDE
$0.999525
▲ +0.00%
CC
$0.09542
▲ +4.90%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$64,950.00
▲ +0.00%
ETH
$1,919.01
▲ +0.30%
USDT
$0.999312
▲ +0.00%
BNB
$600.07
▲ +1.50%
USDC
$0.999596
▲ +0.00%
XRP
$1.04
▲ +1.70%
SOL
$76.19
▲ +3.10%
TRX
$0.328774
▲ +0.40%
FIGR_HELOC
$1.00
▼ -2.70%
HYPE
$54.99
▲ +1.30%
DOGE
$0.070663
▲ +1.70%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012665
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$508.65
▼ -0.30%
ADA
$0.199869
▼ -1.50%
XMR
$375.32
▼ -0.50%
WBT
$56.19
▲ +0.10%
LINK
$8.33
▲ +1.70%
XLM
$0.164975
▲ +1.80%
DAI
$1.00
▲ +0.00%
BCH
$216.06
▲ +0.10%
USD1
$0.99935
▼ -0.10%
USDE
$0.999525
▲ +0.00%
CC
$0.09542
▲ +4.90%
BTC
$64,950.00
▲ +0.00%
ETH
$1,919.01
▲ +0.30%
USDT
$0.999312
▲ +0.00%
BNB
$600.07
▲ +1.50%
USDC
$0.999596
▲ +0.00%
XRP
$1.04
▲ +1.70%
SOL
$76.19
▲ +3.10%
TRX
$0.328774
▲ +0.40%
FIGR_HELOC
$1.00
▼ -2.70%
HYPE
$54.99
▲ +1.30%
DOGE
$0.070663
▲ +1.70%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012665
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$508.65
▼ -0.30%
ADA
$0.199869
▼ -1.50%
XMR
$375.32
▼ -0.50%
WBT
$56.19
▲ +0.10%
LINK
$8.33
▲ +1.70%
XLM
$0.164975
▲ +1.80%
DAI
$1.00
▲ +0.00%
BCH
$216.06
▲ +0.10%
USD1
$0.99935
▼ -0.10%
USDE
$0.999525
▲ +0.00%
CC
$0.09542
▲ +4.90%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$64,950.00
▲ +0.00%
ETH
$1,919.01
▲ +0.30%
USDT
$0.999312
▲ +0.00%
BNB
$600.07
▲ +1.50%
USDC
$0.999596
▲ +0.00%
XRP
$1.04
▲ +1.70%
SOL
$76.19
▲ +3.10%
TRX
$0.328774
▲ +0.40%
FIGR_HELOC
$1.00
▼ -2.70%
HYPE
$54.99
▲ +1.30%
DOGE
$0.070663
▲ +1.70%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012665
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$508.65
▼ -0.30%
ADA
$0.199869
▼ -1.50%
XMR
$375.32
▼ -0.50%
WBT
$56.19
▲ +0.10%
LINK
$8.33
▲ +1.70%
XLM
$0.164975
▲ +1.80%
DAI
$1.00
▲ +0.00%
BCH
$216.06
▲ +0.10%
USD1
$0.99935
▼ -0.10%
USDE
$0.999525
▲ +0.00%
CC
$0.09542
▲ +4.90%
