Cyber Fraud

All verified international reports and analysis published on this topic

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ED Files Supplementary Complaint Against 'Challenger King' in ₹157 Crore Mule Account Network Case

The Enforcement Directorate (ED) has filed a third supplementary prosecution complaint against Mehmood Bhagad, known as 'Challenger King', in connection with a ₹157 crore mule bank account network involving cyber fraud, illegal betting, and USDT transactions.

Oct 7, 2026

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