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ED arrests man who conned by posing as ED, MHA officer

by TLAteam September 1, 2023September 1, 2023
written by TLAteam September 1, 2023September 1, 2023
ED arrests man who conned by posing as ED, MHA officer

An alleged conman who duped people in Gujarat by posing as an ED and a MHA officer has been arrested under the anti-money laundering law.

Omveer Singh was taken into custody on Wednesday and a special Prevention of Money Laundering Act (PMLA) in Ahmedabad court sent him to the custody of the federal probe agency till September 2.

The money laundering case against Singh stems from FIRs filed by the Ahmedabad and Surat units of police on charges of impersonation and cheating.

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