In a crackdown against cyber fraud, the ED collected digital evidence and seized Rs 6.40 lakh in cash and froze 11 bank accounts with a balance of Rs 14 lakh during search operations at three premises in Hyderabad, an official said on Friday.

The Directorate of Enforcement, Kochi Zonal Office, conducted searches in Hyderabad on October 28, 2026, under the Prevention of Money Laundering Act (PMLA), 2002. The searches were at the premises related to Allamraju Satyanarayana Murthy and were conducted in connection with a cyber fraud case registered at Ernakulam, the official said in a statement.

The ED investigation was initiated on the basis of an FIR registered by the Cyber Police Station, Ernakulam.

As per the FIR, the complaint was lodged by Nimesh alleging that he was induced by the accused through telephonic communications and chat messages using the Telegram app to make investments by promising high returns, the ED said.

It was represented to the complainant that he would secure high returns by trading through the website www.capitalix.com, it said.

Accordingly, the accused deceived the complainant into transferring an aggregate sum of Rs 24,76 crore in several instalments to various bank accounts maintained by or under the control of the accused, it said.

Thereafter, the accused failed to return either the assured profits or the principal sum so received, thereby committing cheating and criminal breach of trust, causing wrongful loss to the complainant, it said.

The investigation revealed that the complainant was cheated of Rs 26.02 crore during the period from May 23, 2023, to May 27, 2024. After receiving the money, the accused transferred it to various mule accounts operated by them, the ED said.

The layering was done deliberately to avoid detection of the source of funds. Investigation revealed that one Allamraju Satyanarayana Murthy floated several entities in the name of his family members and employees from which funds were layered, it said.

These entities included BTR Industries, Velugu Trading Company, Aasritha Mega Solutions Pvt Ltd., Aasritha Infra Projects and Aasritha Infra Projects Pvt Ltd, it said.

The ED said a Villa Project in Hyderabad was launched in the name of Aasritha Infra Projects and Aasritha Infra Projects Pvt Ltd. The accused has acquired multiple immovable properties from the Proceeds of Crime, the ED said.

During the search, incriminating evidence in the form of documents and digital evidence was seized. The ED said it also identified immovable properties, plots and a villa, valued at about Rs 5 crore.

Two men were arrested in Gujarat’s Bhavnagar district for running a WhatsApp group through which they shared information about the movements of government officials with people involved in illegal mining, helping them to evade checks by authorities, officials said on Friday.

The Bhavnagar Local Crime Branch (LCB) arrested the accused on October 29 after the Sub-Divisional Magistrate (SDM) of Bhavnagar Rural suspected that they were keeping watch on the movements of government officials from near the old Collector’s office.

According to the police, the two men were allegedly operating a WhatsApp group named ‘Jai Ramadhani’, to which they had added people involved in illegal mineral excavation and transportation.

They monitored the movement of vehicles used by the SDM and other government officials and relayed information through audio messages in the group.

“The accused allegedly charged each member Rs 1,000 a month for sharing information about the officials’ movements,” the police said.

The SDM alerted the police after suspecting that the two men, who were sitting near the entrance of the old Collector’s office, were keeping watch on his movements and those of other officials to help people involved in illegal mining evade enforcement action.

An LCB team reached the spot and detained the two men. During questioning, they allegedly admitted to running the WhatsApp group and sharing information about the movement of government officials with its members.

The SDM, M D Parmar, subsequently lodged a complaint at Nilambaug police station, following which an offence was registered. The accused were handed over to the police station for further investigation.

The arrested men have been identified as Bhagirathsinh Vala, a resident of Shramjivi Society near Shivaji Circle in Bhavnagar, and Rohit Rathod, a resident of Ruva village on Airport Road. The police seized a motorcycle and a mobile phone from them.

“The operation was carried out by the LCB under Inspector H B Chauhan, with Sub-Inspectors R A Vadher, V C Jadeja, P D Zala and V B Chaudhary, along with other personnel,” officials said.

The operation followed instructions from senior officials to identify those involved in illegal mining and those allegedly helping operators evade government officials.

The Enforcement Directorate (ED) seized incriminating material and digital devices during searches across 11 premises in Mumbai and Navi Mumbai (Maharashtra) as well as Surat and Bhavnagar (Gujarat) linked to trace international drug trafficking network, an official said on Friday.

The ED’s Mumbai Zonal Office-L, conducted search operations on Wednesday, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against international narcotics syndicate led by Navin Chichkar, Dhiraj Chichkar, and their aides, the official said in a statement.

Searches were conducted to trace the modus through which drug sale proceeds received mainly in cash, infused in financial economy and further layered so as to project the same as legitimate income, the statement said.

The searches across 11 premises in Mumbai and Navi Mumbai (Maharashtra), as well as Surat and Bhavnagar (Gujarat) were intended to trace the drug trafficking network and proceeds of crime (PoC) generated through the illicit drug trade acquired by a well-established international narcotics syndicate, it added.

The ED investigation was initiated on the basis of a complaint filed by the Narcotics Control Bureau (NCB) in Mumbai, under various provisions of the NDPS Act, following the seizure of substantial quantities of high-grade hydroponic cannabis (Ganja), cocaine and unaccounted cash in Mumbai/Navi Mumbai.

Navin Chichkar and others were allegedly involved in an established international network engaged in the sale of cocaine, hydroponic cannabis, LSD and cannabis edibles, largely sourced from outside India, the statement said.

During the searches, various incriminating material and digital devices, including high-end smartphones, laptops, and internal storage media, along with commercial books of accounts, financial ledgers, and investment records were seized, it added.

The searches revealed that proceeds generated from the sale of narcotic drugs were routed and cash was converted into foreign currencies, including US dollars and Thai Baht, which were subsequently made available to the accused, it said.

Moreover, proceeds of crime in cash were also invested in certain legitimate businesses so that the same is shown as untainted money, the statement said.

Searches were also conducted at the premises relating to “Crypto Trader(s)” which revealed details of certain “Crypto Wallets/Assets prima-facie linked to the proceeds of crime, the ED said.

It is gathered that the suspected persons was operating a number of Crypto trading accounts from outside India. The identified details are being examined to trace linked accounts, transaction histories, and to secure proceeds of crime, the ED said.