The Enforcement Directorate (ED) has intensified its nationwide crackdown on financial irregularities, turning its focus toward several government employees in Mumbai suspected of aiding a massive cyber fraud network. Investigators are scrutinizing the roles of specific police, income tax, and GST department personnel who allegedly helped criminals unfreeze compromised bank accounts or avoided registering prompt complaints. This sprawling investigation originated from a digital arrest scam case in Goa and points toward an organized syndicate that has potentially funneled roughly 28,000 crore rupees through hundreds of dubious shell company accounts.
