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A special PMLA court in Ranchi on Saturday convicted five Jamtara residents in an organised cyber fraud case #PMLA #Ranchi #Cyberfraud | @_anshuls https://t.co/Cljd2LlwKX
A special Ranchi court on Saturday convicted five alleged cyber criminals hailing from Jharkhand’s Jamtara on money laundering charges. @deveshpd and @amitbhelari report. https://t.co/WVgw3OgozM
Real-life #Jamtara Back in News as Ranchi Court Convicts 5 from Jharkhand District in Cyber Fraud Case @_anshuls https://t.co/Cljd2Lm4Av
A special PMLA court in Ranchi has convicted five individuals from Jharkhand's Jamtara district on charges of money laundering related to cyber fraud. The convicted individuals are Pradeep Kumar Mandal, Pintu Mandal, Ganesh Mandal, Ankush Kumar Mandal, and Santosh Mandal. The quantum of their sentences is yet to be announced. Additionally, the Economic and Financial Crimes Commission (EFCC) has arraigned a forex broker for allegedly duping customers of over N2 billion.
