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Who is Rashesh Upadhyay? What's the cyber fraud, digital arrest case against him? How was he caught by the ED? Explained

Who is Rashesh Upadhyay? What's the cyber fraud, digital arrest case against him? How was he caught by the ED? Explained

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Rashesh Upadhyay, also known as Rashesh Shah, has been arrested by the Enforcement Directorate in a money-laundering probe into an alleged nationwide cyber fraud and digital arrest network. The case involves ₹28,000 crore in banking transactions, with seven arrests so far.

✦ Single Source 1 news outlet reporting

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Reported by a single newsroom so far. Other outlets have not independently corroborated this story yet.

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Center 0 (0%)
Center-Right / Right 1 (100%)

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