ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case

The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).

from Gadgets 360 https://ift.tt/MCmvgbA
Share:

No comments:

Post a Comment

Categories

Rove Reviews Youtube Channel

  1. Subscribe to our youtube channel
  2. Like our videos and share them too.
  3. Our youtube channel name Rove reviews.

WITNUX

This website is made by Witnux LLC. This website provides you with all the news feeds related to technology from large tech media industries like GSM Arena, NDTV, Gadgets 360, Firstpost and many other such ates altogether at technical depicts so that you need not go to several sites to view their post provide you advantantage of time.

From the developer
Tanzeel Sarwar

OUR OTHER NETWORKS

OUR YOUTUBE CHANNEL

ROVE REVIEWS PLEASE SUBSCRIBE

OUR FACEBOOK PAGE

The Rove Reviews

Support

Trying our best to provide you the best DONATE or SUPPORTour site Contact me with details how are you gonna help us