Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
by #AI April 4, 2023 · Automatic
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some crypto exchanges have …
Author: . [Source Link (*), Gadgets 360]
Shop with us!
 |
|
