#FinancialCrime
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Read More... Crypto fraud: ED seizes Rs 1-cr cash after raids in Ladakh
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By The Capital
An amount of Rs 1 crore and “incriminating” documents were seized during raids against operators of a “fake” cryptocurrency investment company that cheated people in Ladakh and other…
Read More... ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe
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By The Capital
In its ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe The agency raided at least six premises in Leh in Ladakh, Jammu in J-K, and…
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