ED recovers over 19 kg gold from bank locker of cyber thug ...Middle East

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New Delhi: The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana’s Faridabad on May 3, said an official on Monday. The financial probe agency said the fraudster, identified as Punit Kumar a.k.a Puneet Maheshwari, a resident of Moti Nagar in the national capital, was arrested on April 3 from the Arrival Hall, Terminal-3 of IGI Airport. “He was produced before the Delhi PMLA Court on the same day and granted ED custody for 12 days and is presently under judicial custody,” said the senior ED official. The seizure follows specific intellig

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Last updated : 06 May 2024 clock 03:49 PM

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ED recovers over 19 kg gold from bank locker of cyber thug ...Middle East

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