TechFlow news, July 16. According to Magzter, the Enforcement Directorate of India raided 19 locations between July 10 and 11 during a money laundering investigation involving online investment fraud and "work-from-home" scams, including 16 in Tamil Nadu, 2 in Kerala, and 1 in Srinagar. The operation seized approximately 335 million rupees worth of cryptocurrency and 145,000 rupees in cash, froze over 400,000 rupees in bank accounts, and confiscated documents, electronic devices, and bank records.
Navigating Web3 tides with focused insights
Contribute An Article
Media Requests
Risk Disclosure: This website's content is not investment advice and offers no trading guidance or related services. Per regulations from the PBOC and other authorities, users must be aware of virtual currency risks. Contact us / [email protected] ICP License: 琼ICP备2022009338号




