Digital Goa, Aug 24 – Enforcement Directorate (ED) has arrested two persons for their alleged involvement in a money laundering probe linked to a ₹2.60 crore “digital arrest” fraud of a Goa woman in 2025. The accused are identified as Fahim Moin Hussain Sayed and Naim Mueen Sayyed. ED said the victim’s money was routed through over 400 accounts, leading investigators to a network of entities with banking transactions exceeding ₹27,850 crore. Accounts linked to the network figure in 330 complaints and 163 FIRs across 20 states and UTs involving reported losses of ₹417.49 crore. ED said they have also seized ₹3.25 crore cash during searches in Goa and Mumbai.
