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Cyber-capable fraud

Loxam App Case: On ED’s objection, court rejected Bhupesh Arora’s bail argument

26/09/2025 by Justin
Loxam App Case: On ED's objection, court rejected Bhupesh Arora's bail argument

New Delhi, 25 September (IANS) dismissed Bhupesh Arora’s bail plea in a special PMLA court, a prominent accused and fugitive economic criminal, an ED officer on Thursday, in a case related to cyber-capable investment fraud through the Loxam app. On 20 September, the court rejected Arora’s bail plea after the ED opposed the bail application. … Read more

Categories India News Tags Bhupesh arora, Cyber-capable fraud, Enforcement Directorate, Foreign currency transactions, investment fraud, Luxam app, money laundering, pmla, Shell companies, Virtual account

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