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Posts tagged #EDOperations

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1 year ago

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ED uncovers Rs 600 crore crypto fraud, freezes Rs. 2.18 crore in search operations - Yes Punjab News ED investigates a Rs. 600 crore cryptocurrency fraud involving Chirag Tomar, freezing bank accounts and uncovering fraudulent crypto transactions on localbitcoins.com.

ED uncovers Rs 600 crore crypto fraud, freezes Rs. 2.18 crore in search operations yespunjab.com?p=97135

#ED #CryptoFraud #Investigation #Rs600Crore #FinancialCrime #MoneyLaundering #CryptoScam #EDOperations #AssetSeizure #FraudAlert #BreakingNews

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1 year ago

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ED raids Pratibha Industries in Rs 4,957 cr loan fraud case - Yes Punjab News ED raids Mumbai & Delhi in a Rs 4,957 crore loan fraud case involving Pratibha Industries, freezing assets and uncovering money laundering schemes under PMLA.

ED raids Pratibha Industries in Rs 4,957 cr loan fraud case yespunjab.com?p=79251

#EDRaid #LoanFraud #PratibhaIndustries #MoneyLaundering #MumbaiDelhiRaids #PMLA #CBIInvestigation #FraudRecovery #BankFraud #FinancialCrime #EDOperations

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