An ED official was attacked in New Delhi during a money laundering probe against organized cyber crime

During a search in Brijwasan, New Delhi, today (Thursday, November 28, 2024), suspect CA Ashok Sharma and his brother beat up an officer of the Enforcement Directorate (ED). The suspect managed to escape after attacking the police officer. After this incident, a first information report (FIR) has been filed, and a search is on to find the suspect. ED HIU today conducted simultaneous searches in multiple locations. Search is open. During the search, incriminating items were seized. Thousands of cybercrimes (phishing, QR code, part-time scam, call center) reported to it were analyzed by ED with the help of FIU-IND. It was discovered that an organized network of CAs and crypto brokers was operating. About 15,000 mule accounts are used to distribute cybercrime proceeds. Debit/credit cards were then received and used to top up virtual accounts on Pyypl. (function ($) { Drupal.behaviors.pagerload = { attach: function (context, settings) { $(document).ready(function () { var maindiv = false; var fbcontainer=""; var fbid = ''; var fb_script = document.createElement('script'); fb_script.text = "(function(d, s, id) {var js, fjs = d.getElementsByTagName(s)[0];if (d.getElementById(id)) return;js = d.createElement(s); js.id = id;js.src=" fjs);}(document, 'script', 'facebook-jssdk'));"; var fmain = $(".sr329376"); var fdiv = ''; var ci = 1; var pl = $(".star329376 > div.field-name-body > div.field-items > div.field-item").children('p').length; var adcount = 0; if (pl > 3) { $(".star329376 > div.field-name-body > div.field-items > div.field-item").children('p').each(function (i, n) { ci = parseInt(i) + 1; t = this; var htm = $(this).html(); d = $(""); if ((i + 1) % 3 == 0 && (i + 1) > 2 && $(this).html().length > 20 && ci = 3) { return false; } }); } // Zee Biz English - Hide FB Comment Module #WBH-1433 - Start /* $(fb_script).appendTo(fmain); $(fdiv).appendTo(fmain); */ // Zee Biz English - Hide FB Comment Module #WBH-1433 - End var rightside = $('div#main-rhs329376 > div.main-contents:first').clone(); var outpg = $('body').children('.outpage'); $(".sidebar329376").theiaStickySidebar(); if ($.autopager) { var use_ajax = true; function loadshare(curl) { history.pushState('', '', curl); if (window.OBR) { window.OBR.extern.researchWidget(); } if (_up == false) { var cu_url = curl; ga('set', 'page', curl); ga('send', 'pageview'); } } if (use_ajax == false) { var view_selector="div#maincontent"; var content_selector = view_selector; var items_selector = content_selector + ' > div.repeat-block'; var pager_selector="div.view-zbiz-article-prev-next > div.view-content > div > div.next-article-blick-biz"; var next_selector="div.view-zbiz-article-prev-next > div.view-content > div > div.next-article-blick-biz > a:last"; var auto_selector="div.view-zbiz-article-prev-next"; var img_location = view_selector + ' > div.repeat-block:last'; var img_path=""; var img = ''; var x = 0; var url=""; var prevLoc = window.location.pathname; var circle = ""; var myTimer = ""; var interval = 30; var angle = 0; var Inverval = ""; var angle_increment = 6; var handle = $.autopager({ appendTo: content_selector, content: items_selector, runscroll: maindiv, link: next_selector, autoLoad: false, page: 0, start: function () { $(img_location).after(img); }, load: function () { $('#views_infinite_scroll-ajax-loader').remove(); $('div#main-rhs' + x).empty(); //console.log($('div#main-rhs329376 > div.sidebar329376 > div:first').text()); $('#maincontent >.row:last').before('NEXT STORY'); $(rightside).clone().appendTo('div#main-rhs' + x); $(".sidebar" + x).theiaStickySidebar(); var fb_script = document.createElement('script'); fb_script.text = "(function(d, s, id) {var js, fjs = d.getElementsByTagName(s)[0];if (d.getElementById(id)) return;js = d.createElement(s); js.id = id;js.src=" fjs);}(document, 'script', 'facebook-jssdk'));"; var fmain = $(".sr" + x); var fdiv = ''; // Zee Biz English - Hide FB Comment Module #WBH-1433 //$(fdiv).appendTo(fmain); FB.XFBML.parse(); var $dfpAd = $('#maincontent').children().find("#ad-" + x); var $dfpAdMob = $('#maincontent').children().find("#ad-mob-" + x); var $dfpAdrhs = $('#main-rhs' + x).children().find('.adATF').empty().attr("id", "ad-300-" + x); var $dfpAdrhs2 = $('#main-rhs' + x).children().find('.adBTF').empty().attr("id", "ad-300-2-" + x); $('body').children('.outpage').empty().append(' '); var $dfpAdOutofpage = $('body').children('div.opage'); var instagram_script = document.createElement('script'); instagram_script.defer="defer"; instagram_script.async="async"; instagram_script.src=" setTimeout(function () { var twit = $("div.field-name-body").find('blockquote[class^="twitter"]').length; var insta = $("div.field-name-body").find('blockquote[class^="instagram"]').length; if (twit == 0) { twit = ($("div.field-name-body").find('twitterwidget[class^="twitter"]').length); } if (twit > 0) { if (typeof (twttr) != 'undefined') { twttr.widgets.load(); } else { $.getScript('//platform.twitter.com/widgets.js'); } } if (insta > 0) { $('#maincontent >.row:last').after(instagram_script); window.instgrm.Embeds.process(); } }, 1500); } }); $(document).delegate("button[id^='mf']", "click", function () { fbcontainer=""; fbid = '#' + $(this).attr('id'); var sr = fbid.replace("#mf", ".sr"); $(fbid).parent().children(sr).toggle(); fbcontainer = $(fbid).parent().children(sr).children(".fb-comments").attr("id"); }); var title, imageUrl, description, author, shortName, identifier, timestamp, summary, newsID, nextnews; var previousScroll = 0; $(window).scroll(function () { var last = $(auto_selector).filter(':last'); var lastHeight = last.offset().top; var currentScroll = $(this).scrollTop(); if (currentScroll > previousScroll) { _up = false; } else { _up = true; } previousScroll = currentScroll; var cutoff = $(window).scrollTop() + 64; $('div[id^="row"]').each(function () { if ($(this).offset().top + $(this).height() > cutoff) { if (prevLoc != $(this).children().find('.article-box').attr('data-url')) { prevLoc = $(this).children().find('.article-box').attr('data-url'); $('html head').find('title').text($(this).children().find('.article-box').attr('data-title')); loadshare(prevLoc); } return false; // stops the iteration after the first one on screen } }); if (lastHeight + last.height() < $(document).scrollTop() + $(window).height()) { url = $(next_selector).attr('href'); x = $(next_selector).attr('id'); } }); } } }); } }; })(jQuery); Source link