New Delhi, Jan 20 (SocialNews.XYZ) The Enforcement Directorate (ED) on Thursday said that it has arrested one Anas Ahmed in connection with a prevention of money laundering case of Rs 84 crore.
The accused has alleged links with Chinese people and he allegedly committed fraud through Powerbank and other such fraud mobile applications.
The ED official said that presently, Anas Ahmed is in judicial custody and lodged in Puzhal Central Prison, Chennai, in the predicate offence booked by C......