Here's how Bengaluru firm used crypto route for money laundering, ED explains after raids | Mint - Mint
8/12/2022 12:00:00 AM2 years 8 months ago
by Livemint
by Livemint
ED conducted searches at various premises of a Bengaluru-based private organization and seized its assets worth ₹370 crore which were deposited by 23 entities.
The Enforcement Directorate (ED) on Friday conducted searches at various premises of a Bengaluru-based private organization and seized its assets worth 370 crore which were deposited by 23 entities, … [+2166 chars]
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