Enforcement Directorate Raids In Ladakh In Case Linked To Cryptocurrency Fraud


Probe Agency Raids In Ladakh In Case Linked To Cryptocurrency Fraud

The money laundering case stems from several FIRs registered in Leh and J&K.

Srinagar:

In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said.

The agency raided at least six premises in Leh in Ladakh, Jammu and Sonipat in Haryana in the case against A R Mir and others.

It is alleged that thousands of investors deposited money in a fake currency but did not get any returns or currency back.

The money laundering case stems from several FIRs registered in Leh and in the Union Territory of Jammu and Kashmir.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)


#Enforcement #Directorate #Raids #Ladakh #Case #Linked #Cryptocurrency #Fraud

Want to see more news about Cryptocurrency?

Johnny Walker

I love posting news feeds!

Related Posts

How to ‘make finance great again’: Trump’s new cryptocurrency debuts – 247CryptoReporter

Former President Donald Trump launched a new crypto platform, World Liberty Financial, on Monday evening, 50 days before Election Day. ADVERTISEMENT Republican presidential nominee Donald Trump took to the X…

Ethereum and Bitcoin Investors Add Future A.I Dating Cryptocurrency To Future Investment Portfolios, Here’s Why – 247CryptoReporter

As the cryptocurrency market continues to evolve, a new contender is emerging that has caught the attention of Ethereum (ETH) and Bitcoin (BTC) investors—GoodEgg (GEGG), a revolutionary AI-driven dating platform…

Leave a Reply

Your email address will not be published. Required fields are marked *

You Missed

Ethereum News : RSS Feed Generator, Create RSS feeds from URL

Ethereum News : RSS Feed Generator, Create RSS feeds from URL

Magic Eden and Mocaverse collaborate on NFT launchpad MagicMoca NFT Cryptocurrency

Magic Eden and Mocaverse collaborate on NFT launchpad MagicMoca NFT Cryptocurrency

Dogecoin News – Rollblock Skyrockets 160% as Cardano (ADA) and Dogecoin (DOGE) Holders Look for the Next Big Crypto

Dogecoin News – Rollblock Skyrockets 160% as Cardano (ADA) and Dogecoin (DOGE) Holders Look for the Next Big Crypto

How to ‘make finance great again’: Trump’s new cryptocurrency debuts – 247CryptoReporter

How to ‘make finance great again’: Trump’s new cryptocurrency debuts – 247CryptoReporter

Ethereum News : Ethereum falls to new 40-month low vs. Bitcoin — Bottom or more pain ahead?

Ethereum News : Ethereum falls to new 40-month low vs. Bitcoin — Bottom or more pain ahead?

Successful Trader Who Turned $5,000 into $1,000,000 Flipping Ethereum NFTs Shares High-Return Opportunity for the 2024/25 Bull Run NFT Cryptocurrency

Successful Trader Who Turned $5,000 into $1,000,000 Flipping Ethereum NFTs Shares High-Return Opportunity for the 2024/25 Bull Run NFT Cryptocurrency
Please enter CoinGecko Free Api Key to get this plugin works.