New Delhi, Aug. 24 -- The Enforcement Directorate (ED) has arrested two persons in a money laundering probe linked to a case in which a Goa resident was allegedly subjected to a "digital arrest" and coerced into transferring Rs 2.60 crore in 2025 to bank accounts falsely presented to her as "secret supervision accounts".

The woman victim was coerced into transferring the amount between May 21, 2025 and June 2, 2025

Fahim Moin Hussain Sayed and Naim Mueen Sayyed were arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. Both were arrested on August 23, and they have been produced before the Special PMLA Court in Goa.

Panaji zonal office of the ED arrested both the accused following its investigation arises ou...