Latest Haresh Malakar News & Updates

Jaipur, June 8 (IANS) The Directorate of Enforcement (ED), Jaipur Zonal Office, has conducted search operations at seven locations across Kishangarh (Ajmer), Nagaur, Jodhpur and Ludhiana (Punjab) in connection with a major cyber fraud and money laundering case.The searches were carried out on June 5 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The case involves Indian mobile numbers that were allegedly obtained through fraudulent means by Point of Sale (POS) vendor…