India's Enforcement Directorate (ED) and the FBI have collaborated to dismantle a major drug trafficking operation involving cryptocurrencies, amounting to approximately INR 3000 crore ($360 million). The ED has also established its own crypto wallet to manage and transfer proceeds from this crime. In a related crackdown, the ED seized funds totaling Rs 90 crore from Binance, ZebPay, and WazirX wallets, which were linked to the 'E-Nugget' online gaming app scam. Additionally, the Directorate of Enforcement in Kolkata has provisionally attached assets including immovable properties and bank balances worth over Rs 2.39 crore belonging to Aapna Parivar Agro Farming Developers India Ltd and its directors under the Prevention of Money Laundering Act.
#CBI today conducted raids across 30 locations in 10 states and Union Territories as part of an investigation into a fraudulent investment scheme linked to the HPZ Token App. The investigation is regarding #misleading the public into investing in a non-existent #cryptocurrency… https://t.co/R0Be4zQOm6
JUST IN | CBI conducts searches at 30 locations across 10 States/ UT in an ongoing investigation of a case related to HPZ Token app through which a large number of investors were cheated, CBI official said, @deveshpd reports.
Central Bureau of Investigation (#CBI) has carried out a massive nation-wide search operation covering 30 locations across 10 States/UT including Delhi, Rajasthan, Uttar Pradesh, Bihar, Madhya Pradesh, Maharashtra, Odisha, Andhra Pradesh, Tamil Nadu and Karnataka in an on-going… https://t.co/NncaeiWYlp
#CBI has carried out a massive nation-wide search operation covering 30 locations across 10 States/UT including Delhi, Rajasthan, Uttar Pradesh, Bihar, Madhya Pradesh, Maharashtra, Odisha, Andhra Pradesh, Tamil Nadu and Karnataka in an on-going investigation of a case related to… https://t.co/kCjEguAJEO
Central Bureau of Investigation (CBI) has carried out a massive nation-wide search operation covering 30 locations across 10 States/UT including Delhi, Rajasthan, Uttar Pradesh, Bihar, Madhya Pradesh, Maharashtra, Odisha, Andhra Pradesh, Tamil Nadu and Karnataka in an on-going…
CBI conducts nationwide operation against app based investment scheme
ED has taken possession of frozen crypto assets worth close to ₹ 90 crore, earlier kept in 70 accounts maintained with Binance, ZebPay, and WazirX. This is in connection with a money laundering case involving online gaming app ‘E-Nugget’, the agency said. https://t.co/jdhGUpAMzD
Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In 'E-Nugget' Gaming App 'Scam' https://t.co/5pS0eEl1Mt https://t.co/n6FYd6CROT
ED says, "Directorate of Enforcement (ED), Kolkata has provisionally attached immovable assets valued at Rs 2.29 Crore and bank balance amounting to Rs 12.89 Lakh belonging to Aapna Parivar Agro Farming Developers India Ltd and its directors under Prevention of Money Laundering…
ED seizes Rs 90 crore funds kept in Binance, ZebPay, WazirX wallets https://t.co/j1Se0dTV31
The Enforcement Directorate (ED) has set up its own crypto wallet to attach and transfer proceeds of crime https://t.co/A4L6T7v20G
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving crypto https://t.co/fZQLBWfiDA
Crypto Scam! How FBI and ED teamed up to bust Rs 3,000 crore fraud - Details https://t.co/Zc7a3oHmmu