The Enforcement Directorate (ED) has conducted a money-laundering investigation into a case involving online investment fraud and a “work-from-home” scam, seizing crypto assets worth about 33.5 million rupees, 1.45 million rupees in cash, and freezing bank accounts with balances exceeding 4 million rupees. Law enforcement officers searched 19 locations in Tamil Nadu, Kerala, and Srinagar from July 10 to 11, and also recovered 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