ED Recovers ₹3 Crore Assets in Haryana Crypto Fraud Probe

• 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…

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