India, Aug. 25 -- By Rajnish Singh

New Delhi [India], August 25 (ANI): The Enforcement Directorate's money laundering probe into a Goa resident who was duped in a "digital arrest" scam in 2025 has revealed that the proceeds were routed through companies registered in the names of people with limited financial means, including employees, drivers and residents of single-room tenements, who were listed as directors of the firms.

In the latest development in the case, ED's Panaji Zonal Office on August 23 arrested Fahim Moin Hussain Sayed and Naim Mueen Sayyed under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. Both were produced before the special PMLA court at Goa on August 24 and have been remanded to the custody of ...