The ED has taken action as per provisions of the Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 persons in cases related to frauds in cryptocurrency/ virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.… Continue reading ED seizes Rs 1,144 cr crime proceeds, arrests 20 in crypto fraud cases
Tag: arrests
NCB busts 2 int’l drug cartels operating via darknet, arrests 22: MHA
In a major crackdown on the narcotics trade, the Narcotics Control Bureau (NCB) busted 2 international drug cartels operating through the darknet and arrested 22 individuals with a huge cache of 29,103 blots of deadly LSD in the last 3 months, stated a Ministry of Information & Broadcasting release on Tuesday. Union Home… Continue reading NCB busts 2 int’l drug cartels operating via darknet, arrests 22: MHA