Mumbai, Oct. 27 -- The Enforcement Directorate (ED) has arrested Mumbai-based advocate Rashesh Bharatkumar Upadhyay, alias Rashesh Shah, for his alleged involvement as a key "lien-fixer" in a nationwide cyber fraud and money laundering syndicate.

According to a press release issued by the ED, Upadhyay was intercepted at the boarding gate of Chhatrapati Shivaji Maharaj International Airport in Mumbai while attempting to board a flight to Delhi.

The agency alleges that Upadhyay played a key role in the syndicate's operations. Further details regarding the alleged activities and the investigation are awaited.

Published by HT Digital Content Services with permission from Herald Goa....