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Tag: money laundering 1800 crore

Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore

Posted on June 19, 2024 By admin
Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore

The court sent him to ED custody till June 23 (Representational) New Delhi: The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore. Manideep Mago was taken into custody under the Prevention of Money Laundering Act and…

Read More “Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore” »

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