(Representational Image)  |  Photo Credit: ANI
Key Highlights
- Anas is suspected to have links with Chinese companies. Using shell companies, he laundered money abroad. Anas also invested in crypto currency.
- Frauds have been committed by mobile applications offering instant loans and luring people to participate in betting.
- Anas has now been remanded to six days in ED custody. The federal probe agency has taken cognisance of criminal case registered by CB-CID Chennai.
New Delhi: Enforcement Directorate (ED) has arrested the main accused who duped several depositors by offering high interest through illegal mobile applications like Power Bank.
The suspect, Anas Ahmed, was lodged in Puzhal Central Prison in Chennai. The ED filed an application in the sessions court in Bengaluru and got six custodial remand. He has now been booked under the money laundering act. The agency has taken cognisance of a criminal case earlier registered by the CB-CID Chennai.
Anas Ahmed and others lured people to invest small amounts through mobile applications like Power Bank and promised them huge interest on…
