Rashesh Upadhyay, also known as Rashesh Shah, has been arrested by the Enforcement Directorate in a money-laundering probe into an alleged nationwide cyber fraud and digital arrest network. The case involves ₹28,000 crore in banking transactions, with seven arrests so far. The ED has arrested advocate Rashesh Upadhyay alias Rashesh Shah in a money-laundering probe into an alleged pan-India cyber fraud and digital arrest network involving transactions worth ₹28,000.