The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by the agency. Vij has been arrested by the CBI in a transnational cryptocurrency cheating case.
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency cheating case, the agency said on Monday.
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.