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ED Seizes 87,000 USDT in Bengaluru Raids Linked to Alleged ₹336 Crore Crypto Fraud
New Delhi: The Enforcement Directorate (ED) has registered a money laundering case under the Prevention of Money Laundering Act (PMLA) in connection with an alleged ₹336 crore cryptocurrency investment fraud…
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ED Seizes 87,000 USDT in Bengaluru Raids Linked to Alleged ₹336 Crore Crypto Fraud
New Delhi: The Enforcement Directorate (ED) has registered a money laundering case under the Prevention of Money Laundering Act (PMLA) in connection with an alleged ₹336 crore cryptocurrency investment fraud…
Economic Fraud
Cyberabad Police Restore ₹25 Crore to Cyber Fraud Victims via I4C’s New MRM Portal
In an administrative drive to reverse the financial toll of digital fraud, the Cyberabad Police facilitated the restoration of over ₹25 Crore (₹250 million) to cybercrime victims between January and…
