In a significant development, the Enforcement Directorate (ED) has summoned Inspector Amanjot Kaur of the Punjab Police to record her statement in connection with a ₹100 crore cyber fraud investigation. The probe involves allegations of money laundering and cybercrime activities that have impacted multiple victims. The police officer’s involvement is being scrutinized as part of the investigation into how the fraud was conducted and the money was laundered through various channels.
This case highlights the growing concerns around cybercrime and the challenges law enforcement faces in dealing with such complex financial crimes. The ED’s actions underscore their commitment to investigating and prosecuting those involved in financial crimes, regardless of their position or authority. As the investigation progresses, authorities are expected to take further steps to uncover the full scope of the criminal activities and bring the perpetrators to justice.