Search For "crypto currency transactions"
ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
Read More
China-linked financial frauds and money laundering in India
Updated : 3 years, 11 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
Read More