ED freezes Rs 91 crore of companies part of crypto money laundering

The Enforcement Directorate (ED) has frozen Rs 91.6 crore lying in various accounts maintained with banks and payment gateways of the companies involved in HPZ Token fraud - a cryptocurrency scam involving money laundering. Last week, the ED had searched suspicious accounts of these companies.

from Mumbai News: Latest Mumbai News Headlines, Coronavirus News, BMC Elections 2022 Updates from Mumbai - Times of India https://timesofindia.indiatimes.com/city/mumbai/ed-freezes-rs-91-crore-of-companies-part-of-crypto-money-laundering/articleshow/99746597.cms

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