ED raids in Rs 600 crore crypto conversion case

The Enforcement Directorate has frozen over Rs 2 crore in bank deposits after conducting multi-state searches on an individual accused of converting approximately Rs 600 crore worth of cryptocurrency through various Indian exchanges. The accused, Chirag Tomar, had previously been sentenced in the US for a cryptocurrency scam.

Leave a Comment

Leave a Reply

Your email address will not be published.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