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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
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Divyesh Darji , Shailesh Bhatt , Satish Kumbhani , Surat Police , Enforcement Directorate , Gujarat Protection , Depositors Act , Money Laundering Act , Scheduled Offences , Bitconnect 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 Bhatt , Divyesh Darji , Satish Kumbhani , Surat Police , Enforcement Directorate , Gujarat Protection , Depositors Act , Money Laundering Act , Scheduled Offences , Bitconnect Coin , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others

The scam allegedly led to the syphoning of lakhs of rupees after luring people to get whopping returns on their investments. ....

Shailesh Bhatt , Satish Kumbhani , Money Laundering Act , Bitconnect Coin , Cryptocurrency Scam , Ujarat Cryptocurrency Scam , D Attach Assets , Enforcement Directorate , Itconnect Assets Seized , Ivyesh Darji Assets Seized , Cryptocurrency News , Ndian Express News ,

Top news of the day: April 01, 2024

Top news of the day: April 01, 2024
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Karbi Anglong , Israel General , Uttar Pradesh , Tamil Nadu , West Bengal , Arvind Kejriwal , Eric Garcetti , Mrutyunjay Mohapatra , Hardeep Singh Puri , Justicebv Nagarathna , Shailesh Bhatt , Ram Navami , Divyesh Darji , Justice Jaishree Thakur , Satish Kumbhani , Congres Supriya Shrinate , Imran Khan , Barun Singh , Justicedy Chandrachud , Kaveri Baweja , Surya Kant , Narendra Modi , Rahul Gandhi , Bushra Bibi , Shailendra Kumar Pathak , Lok Sabha ,

Most infamous cryptocurrency fraud schemes of all time

Cryptocurrency has increased in popularity, which has led to more frequent and sophisticated schemes in recent years as scammers look to take advantage of investors. ....

United States , New York , Los Angeles , Gordon Brad Beckstead , Michael Edwards , Sohrab Sharma , Ray Trapani , Satish Kumbhani , Matthew Brent Goettsche , Bitconnect Ponzi , Karl Sebastian Greenwood , Ilant Graff , Craig Carpenito , Randy Grossman , Russ Albert Medlin , Joseph Frank Abel , Robert Farkas , Sam Bankman , Damian Williams , Ryanl Korner , Ruja Ignatova , Silviu Catalin Balaci , Investigation Los Angeles Field Office , Bitclub Network , Alameda Research , Exchange Commission ,