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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in fraud case yespunjab.com?p=69223

#EDCryptoSeizure #MoneyLaundering #CryptoFraud #PMLA #EnforcementDirectorate #CyberFraud #MuleAccounts #MoneyLaunderingRacket #CBIInvestigation #DelhiGurugram #BankAccountFreeze #CryptoTraderArrested
ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in fraud case - Yes Punjab News
The ED seized Rs 1.36 crore in crypto and Rs 47 lakh cash during raids in multiple cities, uncovering a large-scale money laundering racket linked to cyber fraud.
yespunjab.com
December 4, 2024 at 12:10 PM