investor scam

ED conducts raids in Leh, Jammu, Sonepat in crypto scam

SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as part of its money laundering investigation tied to a cryptocurrency scam in which investors lost over Rs 7 crore worth of funds. The ED agents under the direction of Joint […]