roadrunner Posted August 4, 2024 Share Posted August 4, 2024 India’s Enforcement Directorate (ED) has executed its inaugural raid in the Leh Ladakh region to investigate fraudulent cryptocurrency activities under the Public Money Laundering Act (PMLA). The operation targeted six locations across Leh in Ladakh, Jammu in J-K, and Sonipat in Haryana, focusing on A. R. Mir and his associates. Allegations suggest thousands of investors […]View the full article Quote Link to comment https://slingbank.com/forums/topic/25412-india%E2%80%99s-crypto-raid-uncovers-massive-fraud-in-ladakh/ Share on other sites More sharing options...
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