Rashesh Upadhyay was apprehended at the Mumbai airport by the Enforcement Directorate amid a sweeping money laundering probe. This case relates to a vast pan-India cyber fraud network with an alarming total of around Rs 28,000 crore in transactions. Allegations suggest Upadhyay bribed officials to unfreeze bank accounts tied to the scheme, which exploited approximately 400 mule accounts linked to various enterprises.
