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Rs 433 cr assets of Divyesh Darji, others attached in crypto scam

new delhi, the directorate of enforcement (ed) has attached movable properties worth rs 433 crore in a money laundering case against divyesh darji, the asia head of a uk-based crypto company - bitconnect, and

Divyesh darjiShailesh bhattSatish kumbhaniUnited kingdom basedMoney laundering actFirst information reportsIndian penal codeGujarat protectionDepositors actBitconnect coin

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin
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Divyesh darjiSatish kumbhaniShailesh bhattEnforcement directorateFirst information reportsIndian penal codeGujarat protectionDepositors actPrize cheat money circulation scheme banningBitconnect coin

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others
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United arab emiratesNew delhiSatish kumbhaniDivyesh darjiShailesh bhattUnited kingdom basedMoney laundering actFirst information reportsIndian penal codeGujarat protectionDepositors actBitconnect coinUnited kingdom based bitconnect

ED Attaches Assets Worth Over Rs 430 Crore In Money Laundering Case Linked To Bitconnect Coin

ED Attaches Assets Worth Over Rs 430 Crore In Money Laundering Case Linked To Bitconnect Coin
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New delhiDivyesh darjiShailesh bhattSatish kumbhaniSurat policeEnforcement directorateGujarat protectionDepositors actMoney laundering actScheduled offencesBitconnect coin

ED attaches assets worth over Rs430 crore in money laundering case linked to Bitconnect Coin

The Enforcement Directorate (ED) has provisionally attached movable properties in the form of crypto currencies, gold, and cash valued at over Rs 430 crore in a money laundering case against accused Divyesh Darji and others.

Shailesh bhattDivyesh darjiSatish kumbhaniSurat policeEnforcement directorateGujarat protectionDepositors actMoney laundering actScheduled offencesBitconnect coinMutual fund returnsAnk fixed depositsNvestor returnsOrtfolio allocation