ED arrests RTGS agent in Rs 417 crore digital arrest network
Steady2 outlets reported this in 2 reports over 2 days
Mon, 19 October 2026Sun, 25 October 2026
What it is about
Mukesh Kumar Pukhraj JainMukesh BhaiUnion TerritoriesPanaji, Goa, IndiaIndiaAaditya ThackerayRashesh ShahVilas Narayan PawarBhushan Suryakant MoyeShailesh Dagdu ChavanFahim Moin Hussain SayedNaim Mueen SayyedRashesh UpadhyayCentral Industrial Security ForcePranjal Thakran Remanded To Police Custody TillGoa PoliceBombay, Maharashtra, IndiaMumbai, Maharashtra, IndiaDelhi, Delhi, India
Who published it, and when
original reportfirst to report
dailypioneer.com
freepressjournal.in
19 Oct, 22:55over 6 days25 Oct, 11:48
How it spread - 2 original reports
Mon, 19 October 2026
1 report- dailypioneer.com22:55first to report
The Enforcement Directorate’s (ED) Panaji Zonal Office on October 16 arrested Mukesh Kumar Pukhraj Jain, also known as Mukesh Bhai, under the Prevention of Mone
Sun, 25 October 2026
1 report- freepressjournal.in11:48ED Arrests Advocate At Mumbai Airport In ₹28,000-Crore Pan-India Cyber Fraud & 'Digital Arrest' Case
The ED has arrested advocate Rashesh Upadhyay alias Rashesh Shah in a money-laundering probe into an alleged pan-India cyber fraud and digital arrest network involving transactions worth ₹28,000 crore. He is accused of arranging bribes through angadias to help unfreeze bank accounts linked to the network, taking the total arrests to seven. A Goa court remanded him to ED custody until October 29.