ED arrests four accused in Rs 100 crore cybercrime cases

New Delhi, October 10, 2025 (ANI): The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore, the agency said on Friday.

Makbul Abdul Rehman Doctor, Kaashif Makbul Doctor, Mahesh Mafatlal Desai and Om Rajendra Pandya were arrested under Section 19 of the Prevention of Money Laundering Act, 2002. The accused were produced before the Special PMLA court in Ahmedabad.

The court has granted a five-day ED custody for the purpose of carrying out further investigation in this case.

ED Surat sub-zonal office arrested the accused following its investigation in the case initiated under PMLA , 20

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