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ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe

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ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe

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…

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 Sonipat in Haryana in the case against A R Mir and others.

It is alleged that thousands of investors deposited money in a fake currency but did not receive any returns or currency back. The money laundering case stems from several FIRs registered in Leh and in the Union Territory of Jammu and Kashmir.

Tags #CryptoFraud #CryptoScam #EDSearches #EnforcementDirectorate #FakeCryptocurrency #FinancialCrime #IndiaNews #JammuKashmir #LadakhRaids #MoneyLaundering

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