India’s Enforcement Directorate files a prosecution complaint under AML laws against 5 accused over a ₹104 crore cyber-fraud and ML racket involving fake investment schemes and digital extortion 

ED’s complaint names Makbul Abdul Rehman Doctor, Kaashif Makbul Doctor, Mahesh Mafatlal Desai, Om Rajendra Pandya and Mitesh Gokulbhai Thakkar for defrauding victims nationwide through sophisticated cyberfraud schemes — including “digital arrest” scams, bogus forex/stock trading platforms and impersonation of law enforcement and judicial authorities — and laundering the proceeds through layered bank accounts and cryptocurrency. The case, based on an investigation initiated by the Surat Police’s Special Operations Group…