he Enforcement Directorate’s (ED) Panaji Zonal Office on October 16 arrested Mukesh Kumar Pukhraj Jain, also known as Mukesh Bhai, under the Prevention of Money Laundering Act in a digital arrest cyber fraud that targeted a Goa resident.
The investigation started when the Cyber Crime Police Station in North Goa registered an FIR. The victim was kept on a video call, told she was under criminal investigation, and pressured to transfer about Rs 2.6 crore into accounts called “Secret Supervision Accounts.”