Also known as Puneet Maheshwari, the cyber fraudster, who is a resident of Delhi's Moti Nagar, was arrested on April 3 at the arrival hall of Terminal 3 of Indira Gandhi International Airport in the national capital while travelling from Nepal, the agency said on Tuesday.
ED said that Kumar's involvement primarily revolves around defrauding the general public through various cyber fraud schemes, subsequently laundering the proceeds of crime, and siphoning off the same out of India.
"He devised a distinctive method of defrauding individuals, utilising servers located in the United Arab Emirates (UAE) to orchestrate scams, with a parallel system established in India to support the syndicate's operations in the UAE," ED said.
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