• ED seized cash, froze 18 bank accounts, and flagged ₹3 crore in properties linked to an alleged crypto fraud network.
• Searches across Haryana and Chandigarh traced investor funds through personal and family-linked accounts.
• Probe under PMLA follows FIR naming four accused tied to Crypto World Trading Company operations.

India’s Enforcement Directorate (ED) has recovered cash, frozen bank accounts, and identified high-value properties following search operations linked to an alleged cryptocurrency investment fraud operating across parts of Haryana and Chandigarh. The action forms part of a money-laundering investigation tied to complaints of large-scale financial deception involving a firm operating under the name Crypto World Trading Company.

According to the Enforcement Directorate, officials from its Chandigarh Zonal Office conducted searches at nine resident…

Read The Full Article ED Recovers ₹3 Crore Assets in Haryana Crypto Fraud Probe On Coin Edition.

• ED seized cash, froze 18 bank accounts, and flagged ₹3 crore in properties linked to an alleged crypto fraud network.
• Searches across Haryana and Chandigarh traced investor funds through personal and family-linked accounts.
• Probe under PMLA follows FIR naming four accused tied to Crypto World Trading Company operations.

India’s Enforcement Directorate (ED) has recovered cash, frozen bank accounts, and identified high-value properties following search operations linked to an alleged cryptocurrency investment fraud operating across parts of Haryana and Chandigarh. The action forms part of a money-laundering investigation tied to complaints of large-scale financial deception involving a firm operating under the name Crypto World Trading Company.

According to the Enforcement Directorate, officials from its Chandigarh Zonal Office conducted searches at nine resident…

Read The Full Article ED Recovers ₹3 Crore Assets in Haryana Crypto Fraud Probe On Coin Edition.