A large-scale money laundering scheme involving two cybercriminals from Delhi who allegedly misused special economic zone (SEZ) privileges to siphon off more than Rs 4,900 crore to other countries has been revealed by the Enforcement Directorate (ED). In conjunction with the investigation, the accused—Punit Kumar, also known as Puneet Maheshwari, also known as John, a resident of Moti Nagar, and Ashish Kakkar, also known as Pablo, a resident of Greater Kailash—were taken into custody last year.
