Rs 5,000 Crore Crypto Transactions Under ED Scanner After Searches at Bengaluru Firm
The Enforcement Directorate has carried out search operations across four locations linked to Bengaluru-based RPFAS Technologies Private Limited as part of an investigation into suspected unauthorized cross-border cryptocurrency transactions estimated…
⚡ Trending →
🔒Cyber Crime
ED Raids Eight Locations in West Bengal Over Alleged Misuse of Insolvency Proceedings
The Enforcement Directorate conducted searches at eight premises in West Bengal on Friday over alleged misuse of insolvency proceedings. Why Did the ED Conduct the Searches? The Enforcement Directorate (ED)…
