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ED uncovers Rs 600 crore crypto fraud, freezes Rs. 2.18 crore in search operations yespunjab.com?p=97135

#ED #CryptoFraud #Investigation #Rs600Crore #FinancialCrime #MoneyLaundering #CryptoScam #EDOperations #AssetSeizure #FraudAlert #BreakingNews
ED uncovers Rs 600 crore crypto fraud, freezes Rs. 2.18 crore in search operations - Yes Punjab News
ED investigates a Rs. 600 crore cryptocurrency fraud involving Chirag Tomar, freezing bank accounts and uncovering fraudulent crypto transactions on localbitcoins.com.
yespunjab.com
February 24, 2025 at 3:30 PM
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ED raids Pratibha Industries in Rs 4,957 cr loan fraud case yespunjab.com?p=79251

#EDRaid #LoanFraud #PratibhaIndustries #MoneyLaundering #MumbaiDelhiRaids #PMLA #CBIInvestigation #FraudRecovery #BankFraud #FinancialCrime #EDOperations
ED raids Pratibha Industries in Rs 4,957 cr loan fraud case - Yes Punjab News
ED raids Mumbai & Delhi in a Rs 4,957 crore loan fraud case involving Pratibha Industries, freezing assets and uncovering money laundering schemes under PMLA.
yespunjab.com
January 4, 2025 at 11:22 AM