Ed Investigation Uncovers Rs. 600 Crore Crypto Fraud
The Directorate of Enforcement (ED) has been conveyed a series of search operations Across Delhi, Jaipur, and Mumbai, under the Provisions of the Foreign Exchange Management Act (FEMA). The operations were part of an investment into a large-scale cryptocurrency fraud, involving the conversion of crypto assets what approximately Rs. 600 Crore at Various Indian Crypto … Read more