Divyesh Singh · Finance · 2026-08-21
8 years after expose, ED raids crypto scam kingpin’s properties, seizes Rs 1 crore
The Enforcement Directorate searched sites in Mumbai and Thane in the Money Trade Coin case first exposed by Operation Bitcoin. The probe traces alleged laundering, manipulated trading platforms and the accused's exit from India. 8 years after expose, ED raids crypto scam kingpin’s properties, seizes Rs 1 crore
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