The Enforcement Directorate seizes Rs. 90 crore from cryptocurrency wallets of Binance, ZebPay, and WazirX as part of a money laundering investigation linked to an online gaming scam. The seized crypto assets were transferred into the ED's wallet.
Enforcement Directorate seized Rs 90 crore from cryptocurrency wallets in a money laundering probe connected to the E-Nugget online gaming scam, involving high returns and multiple arrests with assets worth Rs 163 crore seized or frozen.
Nikunj Keyal @ Nikunja Sanjay Kayal vs The State Of West Bengal & Anr on 7 February, 2024 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) carried out search operation on total 1548 bank accounts involved in the cyber crimes and freezed an amount of Rs 42.21 crore (balance lying in these bank accounts) in a case related to the Mobile Gamming .