Lakshya Vij

‘Hi! Your bank account is unsafe…’, Delhi youth cheats American woman of ₹3.3 crore

25/07/2024 by Arun Jain

The Enforcement Directorate (ED) in Delhi has arrested a person for defrauding an American woman of Rs 3.3 crore. This arrest took place on July 22, 2024 under the Prevention of Money Laundering Act (PMLA), 2002. The case began when the Central Bureau of Investigation (CBI) registered an FIR against several persons for defrauding an

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India News

US woman, investment in crypto currency and fraud of millions of dollars… this is how vicious fraudster Lakshya Vij was caught

25/07/2024 by Arun Jain

The Enforcement Directorate (ED) has arrested cryptocurrency handler Lakshya Vij under the Prevention of Money Laundering Act (PMLA) 2002 in connection with a money laundering investigation. He was produced in the PMLA-related special court of Delhi on Tuesday. Where the court has sent him on ED remand for 5 days. ED has taken this action

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