India’s Enforcement Directorate (ED) has launched a money-laundering investigation related to a cyber investment fraud case and a “work from home” scam, seizing cryptocurrency assets worth about 33.5 million rupees, 1.45 million rupees in cash, and freezing bank accounts with balances exceeding 4 million rupees. Enforcement personnel searched 19 locations across Tamil Nadu, Kerala, and Srinagar on July 10–11, while also seizing documents, digital devices, and bank records. (Magzter)

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned