New Delhi, Sep 26 (UNI) The Enforcement Directorate (ED), Chandigarh Zonal Office, today announced the arrest of Uttar Pradesh-based agent Navab Hassan for his pivotal role in misleading innocent people and mobilizing public deposits to launder proceeds of crime through the QFX/YFX/BotBro/BotAlpha/Crossalpha/Minecrypto scam.

He was produced before a Special PMLA Court, which remanded him to nine days of ED custody.

The ED initiated its investigation based on multiple FIRs registered across Himachal Pradesh, Madhya Pradesh, Haryana, Uttar Pradesh, and Assam under various sections of the IPC, 1860, indicating the widespread nature of this pyramid scheme.

The accused allegedly promised monthly returns of 5-6 percent through robot/AI-bot-based forex trading, using payment aggregators and v

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