Delhi: In a dramatic turn of events during a money laundering investigation, an Enforcement Directorate (ED) team was attacked while conducting a raid at a farmhouse in Delhi’s Bijwasan area. The raid, connected to a large-scale cyber fraud network, left an ED officer injured. A suspect, identified as Yash, has been detained, and an FIR has been registered with Delhi Police.
Farmhouse Raid Uncovers Cyber Fraud Nexus
The farmhouse belongs to Ashok Kumar, a Chartered Accountant (CA) by profession, who is suspected to be a key figure in an organized cybercrime network. This syndicate allegedly lured victims with offers of part-time jobs through phishing schemes and QR codes. The illegal operation is believed to involve over 15,000 bank accounts used to launder money generated through fraudulent activities.
Funds were moved via debit cards, credit cards, and other financial channels, with crypto traders and CAs forming the backbone of the network. Multiple locations across Delhi were raided as part of the investigation.
Attack on ED Officials
During the raid at Bijwasan, Ashok Kumar and his brother reportedly assaulted ED officials and managed to flee the scene. Yash, a relative of Ashok Kumar, was detained on suspicion of participating in the attack and is being interrogated. The injured ED officer is receiving medical treatment, while authorities continue their search for the absconding suspects.
Seizures and Evidence Collected
The ED team seized a large cache of materials linked to the cyber fraud, including:
- PAN cards
- Bank checkbooks and passbooks
- Debit and credit cards
- Pen drives and CPUs
- Seals and other documents used for illegal activities
These items are being analyzed to trace the extent of the network and identify additional culprits.
Cybercrime Network’s Modus Operandi
According to sources, the cyber fraud operation exploited phishing tactics to dupe thousands of people. Victims were tricked into sharing sensitive information or making financial transactions through fake job offers. Chartered accountants within the network allegedly facilitated the opening and management of fraudulent bank accounts to launder the proceeds.
Legal Actions and Investigation
Delhi Police have registered a case of assault against Ashok Kumar and his brother, while the ED is pursuing the financial trail of the laundering network. The agency has vowed to crack down on the organized nexus of cyber criminals, crypto traders, and complicit professionals.
A Broader Warning on Cybercrime
This incident highlights the growing sophistication of cybercriminals and the risks posed by organized fraud networks. Authorities urge citizens to remain vigilant, avoid sharing personal information with unverified entities, and report suspicious activities promptly.
The ED’s continued raids and investigations aim to dismantle this network, bringing those responsible to justice and safeguarding potential victims.
