Delhi Man Arrested in US Cyber Fraud Case

The Enforcement Directorate has arrested Delhi resident Lakshay Vij under the anti-money laundering law. Vij is linked to an alleged cyber fraud case involving a US woman. He was taken into custody on Monday and is expected to be produced before a special court in Delhi for remand proceedings.

The Enforcement Directorate has detained Lakshay Vij, a Delhi-based individual, under the anti-money laundering law in connection with an alleged cyber fraud against a woman from the US, according to official sources on Tuesday.

Vij was apprehended by the federal agency on Monday night in compliance with the Prevention of Money Laundering Act (PMLA). He is anticipated to appear before a special court in the city, where the ED will request his remand for custodial interrogation.

Sources indicated that Vij is under investigation for his involvement in a cyber fraud case that allegedly defrauded a US woman.