The special cell commissioner said that one of the suspects, Parth Armarkar (28), a resident of Ahmedabad in Gujarat, impersonated himself as the former acting administrator of the DEA and the director of Interpol in Washington to carry out the scam
Delhi police special cell arrests 4 for cheating US citizens of over $20 million
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ED asks Centre for 300% more staff as cases rise
ED asks Centre for 300% more staff as cases rise
The Enforcement Directorate (ED), which has taken up over twice as many money laundering cases in the past three years (2,723 from 2019-20 to 2021-22) as compared to the previous seven (1,262 from 2012-13 to 2018-19), has asked the Centre to increase its strength by three times and establish offices in every state capital, people familiar with the matter said.
