New Delhi, Oct. 25 -- Rashesh Upadhyay, also known as Rashesh Shah, is an advocate who has been arrested by the Enforcement Directorate (ED) in connection with an alleged nationwide cyber fraud and digital arrest network under investigation for suspected money laundering.

His arrest on Saturday, 24 October, came at Mumbai's Chhatrapati Shivaji Maharaj International Airport, where an ED team from Panaji intercepted him at a boarding gate as he prepared to fly to Delhi. Customs officials and personnel from the Central Industrial Security Force (CISF) assisted the agency in locating him, according to a Press Trust of India report.

Upadhyay was subsequently taken to Panaji and produced before a special court under the Prevention of Money La...