The Enforcement Directorate recently conducted its first raid in Ladakh, addressing a money laundering case linked to a cryptocurrency fraud. The probe revealed that Emollient Coin Limited duped 2,508 investors of over Rs 7 crore worth of deposits, officials said. The accused used the funds to buy real estate in Jammu after dissolving the company.
from Times of India https://ift.tt/RwObnGo
from Times of India https://ift.tt/RwObnGo
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