Delhi cyberfrauds siphoned Rs 4,900 cr cyber crime money abroad: ED

The Enforcement Directorate Thursday said two Delhi-based “cyber criminals” siphoned off more than Rs 4,900 crore abroad by “misusing” special economic zone (SEZ) facilities.

The two accused — Punit Kumar alias Puneet Maheshwari alias John, a resident of Moti Nagar area, and Ashish Kakkar alias Pablo, a resident of Greater Kailash — were arrested by the federal agency last year as part of this investigation.