Published • loading... • Updated
Cyber crime: Grenadian man in Dubai under ED scanner
Summary by NewsDrum
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
Cyber crime: Grenadian man in Dubai under ED scanner
New Delhi, May 16 (PTI) The Enforcement Directorate (ED) has found that a Grenadian man based in Dubai is the "beneficial owner" of a Delhi-based company accused of perpetrating a "large-scale" betting, gaming and cyber fraud-linked money-laundering ring in India, along with others.The central agency said in a statement on Saturday that it conducted searches at the premises of the company -- Pay10 Services Private Limited (formerly known as Bhar…
Coverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
