Crime and Fraud Investigations CEO Of Laos-Based Company Charged by Anti-Terror Agency in Cyber Fraud Case admin, September 10, 2024 Sudarshan Darade was arrested by NIA Mumbai in June this year and has been named in the chargesheet as a key culprit in the case. He is the sixth accused to be chargesheeted in the case, and the third, after Jerry Jacob and Godfrey Alvares, to have been arrested. “A… Continue Reading