The Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.
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on Fri, 26 Sep 2025 17:18:14 +0530
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Tags: ED arrests UP agent for duping investors through 'QFX' Ponzi fraud