The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe ...
ED Arrests Man, Seizes Bitcoins Worth Rs 130 Cr in US ... based man as part of a drugs trafficking-linked money laundering probe initiated at the request of US ... to the ED, used a moniker ...
New Delhi: The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money ...
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering ...
Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe Parvinder Singh was taken into custody on April 27 from Haldwani in the state's Nainital district following a ...
Premium Parvinder Singh and his brother Banmeet Singh, along with some others, were operating an international drug trafficking group called 'Singh DTO' the Enforcement Directorate said NEW DELHI ...
Enforcement Directorate (ED) officials disclosed on Saturday a significant breakthrough in a money laundering investigation with links to drug trafficking, revealing the seizure of cryptocurrency ...
The Enforcement Directorate has seized Bitcoins worth ₹130.48 crore following the arrest of one Parvinder Singh on the request from the U.S. authorities in connection with an international ...
The ED said it carried out search operation on wallet/user ID of crypto exchange Binance and froze 150.22 Bitcoins The agency began the probe in the matter based on an FIR filed in 2021 and has ...
Continuing its crackdown, the Enforcement Directorate on Thursday (October 20) conducted fresh search operations at two premises linked with fraudulent gaming app E-nuggets. During the raids ...
New Delhi, April 18 (ANI): ED has provisionally attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty. The action has been taken under the provisions of the Prevention ...