ED Arrests Mastermind and Wife of ₹3,558 Crore Cloud Particle Scam at Delhi Airport; ₹4,500 Crore Investment Fraud Uncovered

The Enforcement Directorate (ED) has arrested key figures involved in a major financial scam linked to cloud particles, amounting to ₹3,558 crore. The mastermind of the scam and his wife were apprehended at Delhi’s Indira Gandhi International Airport while attempting to flee the country. The ED's actions follow extensive investigations into the fraudulent scheme that misled investors. In a separate case, the ED has also conducted raids in Mumbai related to a ₹4,500 crore investment fraud, uncovering a real estate scam involving multiple groups and affecting approximately 500,000 investors. During these operations, the agency seized ₹1.5 crore in jewelry and froze several fixed deposits, indicating the scale of the alleged financial misconduct.