ED Arrests UP Cyber crook Navab Hassan In Multi-State ₹391 Crore Forex Scam Linked To Dubai Masterminds
Navab Hassan was arrested by the ED on Thursday under PMLA, 2002, for his role in misleading innocent investors and mobilising public deposits to launder Proceeds of Crime (POC) through the QFX/ YFX/ BotBro/ BotAlpha/ Crossaplha/ Minecrypto scam, the official said.