ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA case
The Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The ...
India Today on MSN26m
ED raids in bank fraud case linked to Uddhav Thackeray's brother-in-law, others
The Enforcement Directorate (ED) raided 12 locations in Mumbai, uncovering financial fraud linked to Pushpak Bullion, hawala ...
ED seizes ’biggest’ crypto fund worth ₹1,646 crore in PMLA case
New Delhi, Feb 15 (PTI) The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth ₹ 1,646 crore as ...
money.rediff25m
ED Seizes Rs 1,646 Crore Crypto Fund in PMLA Case
ED seizes largest-ever cryptocurrency worth Rs 1,646 crore in a PMLA case against BitConnect, a fraudulent investment scheme.