ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe
By The Capital
On
In its ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe The agency raided at least six premises in Leh in Ladakh, Jammu in J-K, and…
In its ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe
The agency raided at least six premises in Leh in Ladakh, Jammu in J-K, and Sonipat in Haryana in the case against A R Mir and others.
It is alleged that thousands of investors deposited money in a fake currency but did not receive any returns or currency back. The money laundering case stems from several FIRs registered in Leh and in the Union Territory of Jammu and Kashmir.
Latest Posts
11 Jul 2025
New Delhi, Jul 11 (PTI) An NGO, Population Foundation of India, has urged a shift away from fear-driven debates on...