ED, Gurugram has arrested Raviraj Kumar, a conman, under the provisions of PMLA, 2002 involved in extorting money by cheating, fraud and impersonating himself as Senior Officer of the ED

News Anti-Bribery & Corruption Sanctions & Fines

Date: 6th Mar, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

On "06/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Gurugram has arrested Raviraj Kumar, a conman, under the provisions of PMLA, 2002 involved in extorting money by cheating, fraud and impersonating himself as Senior Officer of the ED". The accused was produced before the Hon'ble Special Court (PMLA), Gurugram on "05.03.2025" and granted ED custody for 5 days. Further investigation is underway to recover the approx. Rs. 80 Lakh collected by Raviraj Kumar through similar means.

This content is restricted.

Highlights content goes here...

This content is restricted.

Enforcement Directorate (ED)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

ED, Gurugram has arrested Raviraj Kumar, a conman, under the provisions of PMLA, 2002 involved in extorting money by cheating, fraud and impersonating himself as Senior Officer of the ED

Brief

Enforcement Directorate (ED)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

ED, Gurugram has arrested Raviraj Kumar, a conman, under the provisions of PMLA, 2002 involved in extorting money by cheating, fraud and impersonating himself as Senior Officer of the ED

Brief

Enforcement Directorate (ED)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.